0x795b9aa49ded986e16c089a1113b9d5b3bbe6e66

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
2	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
5	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	2
6	0xdb1e5270d1a673fd448b0a6e9321d4487d1a3ca6	2
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
9	0x4ed2dc927975d037c1bdf40f532a0732e6a2e0fe	1
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
11	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	1
14	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	1
15	0xcecad69d7d4ed6d52efcfa028af8732f27e08f70	1
16	0xec8c342bc3e07f05b9a782bc34e7f04fb9b44502 FRAX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
18	0x0ab87046fbb341d058f17cbc4c1133f25a20a52f Governance OHM (gOHM) Delete label? OlympusDAO Delete label?	1
19	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	1
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
21	0x129360c964e2e13910d603043f6287e5e9383374	1
22	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
2	0x0c65b859d4bce7951d928fdf4ae02cf496c64c4e	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0x9771e08faf34d1cb5ce36d812ae5682ae9e388a2	3
5	0xee3c15eddd956e14565553bde3f2542ca85b87f9	2
6	0xb128ef8977f984775af7a25b302deb4b14d9b561	2
7	0x947872ad4d95e89e513d7202550a810ac1b626cc	2
8	0x9765b648566b2c6357a9cd5320e1ed7792abdb0f	2
9	0x6b18bf3ff401abb2952ae7d60b42a7706c31932d	2
10	0x0c62aa26a1e54cff9c50cfc3d38aaf02cdc64c4e	2
11	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
12	0x94b86ad6526988fc9ee36b4fae3e282a690a15d1	1
13	0x9b92367251e7ca1c00907e9f92b32bf3418b1aa2	1
14	0xa1c97960f896312cb5985889e297dc27fdebecc2	1
15	0xa34682baa59f6313e57a9e22e2a74b9a1d6026d8	1
16	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1
17	0xbadba3f838ff2a86321dfe6dec35e181431c13a2 Bybit Deposit Delete label?	1
18	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
19	0xca3b573fec251af1d5dadc75c56e93827f333f17	1
20	0xcecad69d7d4ed6d52efcfa028af8732f27e08f70	1
21	0xec8c342bc3e07f05b9a782bc34e7f04fb9b44502 FRAX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0xedd27c961ce6f79afc16fd287d934ee31a90d7d1	1
23	0xee8c755ae36348750aaecc1e2dd60919e94866bf	1
24	0x06c30af8a82aaf9cfd319f8644584276bfbec42f	1
25	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	1