0x919553e4d8a35451fba1dc22d6b97ca34295c86f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	42
2	0x15cd5ddb1ca1a2b87b17e4fc728d904a5b43d246	23
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
4	0x83973dcaa04a6786ecc0628cc494a089c1aee947	17
5	0x1d17d697caaffe53bf3bfde761c90d61f6ebdc41	15
6	0x2e3394d3cdcbaaf2bb85fe9ab4c79cef4d28b216	13
7	0x1b043bbb372452d71503e6603dd33b93271bfec0	10
8	0x81aff3701a2a6ad7ce2782b61b27967141a8e2ba	8
9	0x4214290310264a27b0ba8cff02b4c592d0234aa1	7
10	0x763bb98b2f504882ef3a2eb62b4c8003b94c59cc	6
11	0xac11dbed5e2520216f427c39994334b7c4c10b65	5
12	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	5
13	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?	4
14	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	4
15	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
16	0xed196f5f01e8c99ef4c6d77b83ccaf629032a8f2 UniswapV2Pair Delete label?	4
17	0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93	4
18	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	4
19	0xf42ed7184f3bdd07b0456952f67695683afd9044	4
20	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
22	0x501ace3d42f9c8723b108d4fbe29989060a91411	3
23	0x8a70b86153d2293400df87ac328aa9b0304d7e90	3
24	0x447f8d287120b66f39856ae5ceb01512a7a47444	3
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
2	0x83973dcaa04a6786ecc0628cc494a089c1aee947	26
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	24
4	0x1d17d697caaffe53bf3bfde761c90d61f6ebdc41	9
5	0x81aff3701a2a6ad7ce2782b61b27967141a8e2ba	8
6	0xac11dbed5e2520216f427c39994334b7c4c10b65	8
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	7
8	0x2e3394d3cdcbaaf2bb85fe9ab4c79cef4d28b216	7
9	0xedf6413b78211203cb31033ad6dfcea7ab8b914a	7
10	0x1b043bbb372452d71503e6603dd33b93271bfec0	5
11	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	4
12	0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93	4
13	0x763bb98b2f504882ef3a2eb62b4c8003b94c59cc	4
14	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
15	0xe236416af855196acb1cd16712a2311ccc9c950d	3
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xb7df0ef1c1232de62c0d99df9b5b92d35b522f6b	3
18	0xe9c02f08c49e1168274532d2a52d1323cf2b98ce	3
19	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
20	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x469eda64aed3a3ad6f868c44564291aa415cb1d9	3
23	0x032b17633c956c10845643f0bf9ea7c16a3cfb62	3
24	0x501ace5ac3af20f49d53242b6d208f3b91cfc411	3
25	0x4214290310264a27b0ba8cff02b4c592d0234aa1	3