0x8628afbf1ba052ed7f9936c6f4955083a3c325fa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63850f9dccfc839534d5dc69333403c90c10c6fd	8
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
3	0xe4b2dfc82977dd2dce7e8d37895a6a8f50cbb4fb DODO Delete label? USDT-USDC Pair V1 Delete label?	3
4	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	3
5	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
6	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
7	0x8c8a448fd8d3e44224d97146b25f4dec425af309	3
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
9	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
10	0x314f0a7bb5ddb4daecece9d3297e00e088713aff	2
11	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
12	0x6651f8e1ff6863eb366a319f9a94191346d0e323	2
13	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
14	0xe3c10989ddc5df5b1b9c0e6229c2e4e0862fde3e	2
15	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
16	0x2cb0e5abe11346679749063d3fbfc1f390e6e70a HypERC20Collateral (Proxy) Delete label?	1
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
18	0x18dbf54620e3a7728b7b6746e39238135dba685d songchanchan.eth Delete label?	1
19	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
20	0x680ab543acd0e52035e9d409014dd57861fa1edf XY Finance Delete label? YPoolVault (Proxy) Delete label?	1
21	0x7072a1c2c9a0cb20ae0b3c0c9023a42a49542e8b UniswapV2Pair Delete label?	1
22	0x78136ef4bdcbdabb8d7aa09a33c3c16ca6381910 VaultTokenReward Delete label?	1
23	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
24	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	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	0xed30aff40018f0dd60d4b17f0a529b45f5897abc High Transacting Delete label? OpenSea User Delete label?	55
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	9
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
4	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
6	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	3
7	0x314f0a7bb5ddb4daecece9d3297e00e088713aff	2
8	0xe3c10989ddc5df5b1b9c0e6229c2e4e0862fde3e	2
9	0x680ab543acd0e52035e9d409014dd57861fa1edf XY Finance Delete label? YPoolVault (Proxy) Delete label?	2
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
11	0x63850f9dccfc839534d5dc69333403c90c10c6fd	2
12	0x7a70cb77a12fa2dc3fa1bc1dcbca4c79db71a289 MetaMask Delete label?	1
13	0x80173be57a16ea6934f0f42681186ab1c1ce90a6 Gnosis Safe Proxy Delete label?	1
14	0x15ad3378ca6d2c2dbe2017a159be9a69906d7a56	1
15	0x88cbf433471a0cd8240d2a12354362988b4593e5	1
16	0x8eb76679f7ed2a2ec0145a87fe35d67ff6e19aa6 Grid Delete label? Gridex Delete label?	1
17	0x9531c059098e3d194ff87febb587ab07b30b1306 rotki.eth Delete label?	1
18	0xbeeed4827137c4fb4ff24713b69341a227c82628	1
19	0xca0c01253be2b6d7dd22f2fe5da1869fc77ab7eb	1
20	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
21	0xed67d6682dc88e06c66e188027ca883455afdada	1
22	0xf0428617433652c9dc6d1093a42adfbf30d29f74 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
24	0x1862200e8e7ce1c0827b792d0f9546156f44f892 Uniswap Delete label? V3 Pool Delete label?	1
25	0x29b5b76ee5afaa07da42e7079b8e38401bb5e82d	1