0x80c3c59234ce582e539df00639b2e0c4cdef700f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	8
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
4	0xa8aec03d5cf2824fd984ee249493d6d4d6740e61 API3 Delete label? SushiSwap Delete label?	4
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
6	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
8	0x00aa1c57e894c4010fe44cb840ae56432d7ea1d1	2
9	0xeefa3b448768dd561af4f743c9e925987a1f8d09 NFD 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0xfa0b8feca230818439afe23a0da24579338cbda3	2
12	0x91efe50638706a9a1dd3856446547404a58a57e2	2
13	0x13b065de9e156d62f8e55d7c17099fb4acf5366d	2
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
17	0x298b7c5e0770d151e4c5cf6cca4dae3a3ffc8e27	1
18	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
19	0x28b702a9f771bfc04fa95ca57ad4a29ff4b39207	1
20	0x102238febc7e1d37a285e6fa159b0bbe4b24ae23	1
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
22	0x564286362092d8e7936f0549571a803b203aaced	1
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
24	0x5cbe98480a790554403694b98bff71a525907f5d	1
25	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
2	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	6
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
4	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	4
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
7	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
9	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
10	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xdb06a76733528761eda47d356647297bc35a98bd	2
12	0x00aa1c57e894c4010fe44cb840ae56432d7ea1d1	2
13	0x9e9c24b8af44b04b25c9a7cf224dfc88ffe48730	2
14	0x71943bd3c3377f15417fa6899dd0adb6565f58e0	2
15	0x5cbe98480a790554403694b98bff71a525907f5d	2
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x9b3423373e6e786c9ac367120533abe4ee398373 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xa2e0db09dbcab60b90342dc94bbad9ccbeee6ca5	1
20	0xa8aec03d5cf2824fd984ee249493d6d4d6740e61 API3 Delete label? SushiSwap Delete label?	1
21	0xaf9060d26826964c1b9329582e23b4adbf7679e3	1
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xb71008f10b4b126c43fad95257aa29c6e3b8ca37	1
24	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	1
25	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1