0x7dc8c9d52aac0ba58509f055a5c9362698f87ddc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	4
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
3	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
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
6	0x11f419adabbff8d595e7d5b223eee3863bb3902c	2
7	0x2d3c90aeb11d1393ca839afc9587515b1325d77a	2
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
10	0xaf138b29205c2246b069ed8f0b213b205fbc14e0	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
13	0x33fdb3b9113691681168b0617f0809544277f912	1
14	0x44189f4f93c682a9e7f8cc59c38ed271bf081f1c	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x5a9f6287639d9957857d9ca3d56eab9cd28c8084	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x68f73e2180024db5b54e0e119d4f5128953f9417	1
19	0x6f16e40e48d47a5d9b506cf7ca1e0126cd2d4dd6	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x209056e1d0d1ae61eb29f5ed1b990a51b15980bc	1
22	0xae701251019d61adef63756fb119493a0893c517	1
23	0xae7073f548a9ebabe75391ca6b070a71b392c517	1
24	0xae77d549327502948f734fbd4be5931eba14c517	1
25	0xae784763145a3eb688cb9e72f88cfd5bbf9bc517	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xae7681b427e68bc3f2a84de71c7e23241d8bc517	24
2	0xae7067609741bc16361fe965f3003624394bc517	23
3	0x2327f67365b086e2a72d51ac3f2cd6e87e556748	21
4	0x23200b9fa3a6789bcdb0b1d2eac2d6ba44556748	21
5	0xae76c4184a5e22dd1f49f513b50f8585c0ebc517	11
6	0x23200b9d3d6e2e54bcd6ca60c7003f87e6556748	7
7	0x4fdc645eff7a97fc9dc8e7a7bbcf5ff63bb4840b	5
8	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	4
9	0xae77d549327502948f734fbd4be5931eba14c517	4
10	0x232c0807899c037d1a7f925ec52f87f1c6556748	4
11	0xd8405744ea1f743980ce049a19464101351d46e8	4
12	0xae7a7451fb1439e42bfdb1c4db571ebb26ebc517	3
13	0xb5d10441e00afbebf48100895efc32ff311eaaf4	3
14	0x675485d5fc1af240d1732ba3be936518417143c2	3
15	0x2094c326530d78096dc7d3f82294f651ce4370bc	2
16	0x4fd12473f1469704d6d45dc5e02b88a384b4840b	2
17	0xb5dd3d31a0f83d2386a75b30b8165c83e51eaaf4	2
18	0x6755c1e0be15f16ce628baaf20920f60ce7143c2	2
19	0x11f419adabbff8d595e7d5b223eee3863bb3902c	2
20	0x7b9ef2141f3a016f2668a236408b53d0cdcdae06	2
21	0x2323dd5eeff41d5cf76293bff9721dae6d556748	1
22	0x2320ed96089219415c0b347c254cd32966916748	1
23	0x4fd192b0390d1cf82f50d34799dda8a80453840b	1
24	0x1cb1284cf62c3e593a8f49eef3db37ad20467bed	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1