0x75c4e30429c12c69f66f026a33f60e77bd6af068

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	44
2	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	11
3	0x5400995095445185e12a65f7a2441ed3c598beff	9
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
5	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
6	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	5
7	0x4a7311e085d85819900b70cda3e81892018144e9	5
8	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?	5
9	0x923be051f75b4f5494d45e2ce2dda6abb6c1713b	4
10	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	4
11	0x3f75f41d0e9f1e85d90dd963a840166daf133f44	4
12	0x3d20601ac0ba9cae4564ddf7870825c505b69f1a	4
13	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	4
14	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
15	0x8deb5646abb78064ed0029babdf4c33613e24bda tanawat.eth Delete label?	4
16	0x07ff80106b61a2e9a58c2e1205860a377cc6490d @sarin_skn Delete label? murku.eth Delete label?	4
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
18	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	4
19	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	3
22	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
23	0x3f752da66a04eb5d4ecb1ddce4c24ebf80a13f44	3
24	0x21f2d58976b17000026a9c90fe8329c0feb808d0	3
25	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f750e12777d80e7f59e38a2bc286b9cbd513f44	14
2	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	10
3	0x3f7b845cde23ac7a1dbaf9be02dca70ea2513f44	6
4	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	6
5	0xc447aaa230af55b2eaa75227521768914ec590aa	5
6	0x4fb34e5d417fa0c3907597d460c153213a96e617	5
7	0xdf1dcf94d240798442a681f291321b63d1f0afa3	4
8	0x5325cc8cc2bbdfe3762074b1a78f23dea9a3ff38	4
9	0x3f75f41d0e9f1e85d90dd963a840166daf133f44	4
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
11	0x5d68fe6e6ff4f869b689132cd8fecc5b6418b839	3
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xb9897986847472cd08b9a0e7bcd31ea4f1322361	3
14	0xc12051d9c41d99b01906cf53d9f40af8026b9021	3
15	0x8c1c499b1796d7f3c2521ac37186b52de024e58c RAD-USDC Delete label? Uniswap Delete label?	2
16	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
17	0x8e93e2559a94a7ebdb710991deede24a903b1385	2
18	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
19	0x87f4f45ae5ed368d023529cbb0cdf2470d06d7bd	2
20	0xb0044daa73be65e7898be02c4a227b5230a07edc	2
21	0x3d20601ac0ba9cae4564ddf7870825c505b69f1a	2
22	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x07ff80106b61a2e9a58c2e1205860a377cc6490d @sarin_skn Delete label? murku.eth Delete label?	2
24	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
25	0x00000000005bbb0ef59571e58418f9a4357b68a0	2