0x7291d089d9dbb74b156f08910b1741c26665fe8e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	10
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
3	0x649d58fd8fa2361535c159013728fcbec016da4a	7
4	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	6
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	5
8	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	4
9	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	4
10	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
11	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	3
12	0xfc7b1dad07111c77c5d619043d75ac9a19680760	3
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
15	0x14036bbda496e39dc3db6025fe858431c1ddadb1	3
16	0x58fa6f13d6a4445cb813b6bcad80d97497a47826	3
17	0x261e9d518db5c4044b755b978071e2e024a9fe4b	2
18	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
19	0xd63751b0fbef5f0153c69d6429ed1429b6f79247	2
20	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
22	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
23	0x685c401540c103631a0ba7f14a3d16ae3cb4e50b	2
24	0x759c6de5bca9ade8a1a2719a31553c4b7de02539	2
25	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa8f1041807de735900e533313def36b824d5aa0d	7
2	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	5
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x14036bbda496e39dc3db6025fe858431c1ddadb1	5
6	0x3d23eab8bd3456fd5bbb3226d679c4bfa78430c0	4
7	0xa04132a01f71287cf285fccc86007fe5c80cf2f5	3
8	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	3
9	0x74312363e45dcaba76c59ec49a7aa8a65a67eed3	3
10	0xf71741c102e5295813912cf3b2fc07bc740a0f1c SwapRewardDistributor Delete label?	3
11	0xb6ed7b82869a5fa0cc5d381c6db0fe6045c7abbc	3
12	0x4dbfe8f97f255255d538f4f4356c9860c1841d96	3
13	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	3
14	0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce Shiba Inu Delete label? Shiba Inu Token (SHIB) Delete label?	3
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
17	0x759c6de5bca9ade8a1a2719a31553c4b7de02539	2
18	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x45f1d65a4c6045ab220acda4b8c12ace80054c35	2
20	0x64af79d7979426181a983144d35477c13242f4b5	2
21	0x5924a28caaf1cc016617874a2f0c3710d881f3c1	2
22	0x4762fad1ce48669e91ebcc793069ba793eeb3a32	2
23	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	2
24	0x685c401540c103631a0ba7f14a3d16ae3cb4e50b	2
25	0x56a3f4330a3ef8848757c6c386a9a5f5e3d90f2d	2