0x7c8bc73a6256d8d93197f1a27f1b89083a7abeb8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	10
2	0xd10ef2a513cee0db54e959ef16cac711470b62cf	7
3	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
5	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	5
6	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	4
7	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
8	0x128dd66e4c9f1477ba29523b379aec6ace76d584	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x5ce2c2afae1b27dd2b623f4cbcf84f07f47856ba Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? RING 36 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	3
11	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xaae64809138f576b0b50f1d898dd99055327c2d3	2
17	0xe4ebd836832f1a8a81641111a5b081a2f90b9430 DYDX Delete label? SushiSwap Delete label?	2
18	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
19	0xf5644345a5a9dc14076b58802dc908b83e62b0e1 Merkle Delete label?	1
20	0x4fd61669334f6fedf5741bfb56fe673bd53a730f	1
21	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	1
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
23	0xb011eeaab8bf0c6de75510128da95498e4b7e67f APE-WETH Delete label? Uniswap Delete label?	1
24	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xbc562bf2c1445707e5f8df66dbf8eee60cc49a59 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	14
2	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	10
3	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
4	0x665ff8faa06986bd6f1802fa6c1d2e7d780a7369	8
5	0xe555b733ca0162ae16daf538ef3b2b189288bcde	7
6	0x05a35e2008395fa1bdf9aa00bd5ae5997cc97719	4
7	0xd10ef2a513cee0db54e959ef16cac711470b62cf	4
8	0x128dd66e4c9f1477ba29523b379aec6ace76d584	3
9	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	3
10	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	2
11	0xed528fc31f2575312ec3336e0f6ec9812b534937 Gnosis Safe Proxy Delete label? Multi-Chain Capital Delete label?	2
12	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xaae64809138f576b0b50f1d898dd99055327c2d3	1
15	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xbc562bf2c1445707e5f8df66dbf8eee60cc49a59 UniswapV2Pair Delete label?	1
18	0xc092a137df3cf2b9e5971ba1874d26487c12626d ERC20 Token Delete label? High Transacting Delete label? Ring AI Delete label? Ring AI (RING) Delete label?	1
19	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	1
20	0xfa9a30350048b2bf66865ee20363067c66f67e58 Curve.fi Delete label? Vyper_contract Delete label?	1
21	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
22	0x0913ddae242839f8995c0375493f9a1a3bddc977	1
23	0xf725f73caee250ae384ec38bb2c77c38ef2cccea	1
24	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
25	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1