0x86626ff0b721713c473aa54e9436da26191f22f6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfcddaafe55fe6e8102986e220daf25ad03edd57 DWF Labs Delete label?	32
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
3	0xa0e7f672bc7bdb06ee542fa2a8dcf478f3c25f9c	7
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
5	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	6
6	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	5
7	0x531fb7439651469b9bf6300c998b87ad97fcb6dd	4
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
9	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
10	0xa019a71f73922f5170031f99efc37f31d3020f0b	2
11	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
12	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
13	0xf710c15830e1a7ea899a84f75eeea8a3342e564b	1
14	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x04a8a22e5ef364c5237df13317c4f083f32c2cc4 ass.eth Delete label?	1
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
17	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
19	0x3a3c006053a9b40286b9951a11be4c5808c11dc8 Ceffu Delete label? Custody Hot Wallet Delete label?	1
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
22	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
23	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
24	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd1cd0bb410d324395dced0b7e526ddbd6234bc2d	15
2	0xcc9fd6544a5a20d87ad3073f34e61a78b7d329d1	13
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
4	0x9f8eefe9371f3017cf6382688571d3f19265141c	6
5	0x8c6d2be82c3f511567733e1980a809b15c123bd5	5
6	0x28c4810a9becc02a601a3a5a1dd8c4dcec5d597c	5
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
8	0x396d4a257d4b98f353c5c5b954b35f3fc52acb4f	3
9	0xdd6ca35417228fc9b3e76907c48b19624876549e	2
10	0x7ac049b7d78bc930e463709ec5e77855a5dca4c4	1
11	0xa1a75324ea9fc07fcc759df7685f4b9024f24bf6	1
12	0xd58319a95d19929bf1bbf710cd73996258652b9e	1
13	0xe539e8a25710bbc4cd0df438cea2b7e864217715	1
14	0xe87a10d5b212d169ccbc9a50cf5e23dd3da27cb6 tonykan.eth Delete label?	1
15	0xfc8796619afa0cbf2b906c266fef883de6f46e3b	1
16	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	1
17	0x0b32078d1405ab08cfdeb319e61c54567032d581 Gnosis Safe Proxy Delete label?	1
18	0x18af6d5d3dbfcdb6ec370b85980941d45e22e7ac	1
19	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
21	0x48e239fa0b364cd92fc750a50045c9f9e04dd781	1
22	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
23	0x515d88a50521f969395561239f039118d295025a Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
24	0x68d03371748986a897d7999a8cb40e044c05ba54 Gnosis Safe Proxy Delete label?	1