0x93857ad03a9ab1226d909ffa49bca37e70e4d32d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x89bc08ba00f135d608bc335f6b33d7a9abcc98af Arcade.xyz Delete label? LoanCore Delete label?	71
2	0x4bc5fa56f2931e7a37417fa55dda71e4b7c2f2a3	16
3	0x614ee92f226701dcf79eab668ab76a5bcd82aaec	12
4	0x2256b007622c7bb4036ae325c5adf51e12879262	6
5	0x6701b1d2e6d34727c0c37cdbd0cf421d3357dd0c Refinancing Delete label?	6
6	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	5
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
8	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	4
9	0x700c72ca8db6f4c93a827a79b48c3ef4847b048a	4
10	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
11	0x81b2f8fc75bab64a6b144aa6d2faa127b4fa7fd9	3
12	0xbec69dfce4c1fa8b7843fee1ca85788d84a86b06 anonymoux.eth Delete label?	3
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xaa017e499fde172e965a95a0c94c57107df26176	2
16	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
17	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	2
18	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	2
19	0x9bb0fe46b01aca74cf421bf52d22065d6fee1ccf	2
20	0x59b72fdb45b3182c8502cc297167fe4f821f332d InitializableAdminUpgradeabilityProxy Delete label?	2
21	0x7770cd73e035c37bdf8875eee81577c63202ab8d	2
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
23	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
24	0x648a58121dc0de4436837dc585ded4fa5fba6d3e	2
25	0x3b2a51fec517bbc7feaf68acfdb068b57870713f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89bc08ba00f135d608bc335f6b33d7a9abcc98af Arcade.xyz Delete label? LoanCore Delete label?	26
2	0xb7bfcca7d7ff0f371867b770856fac184b185878 Arcade.xyz Delete label? OriginationController Delete label?	18
3	0x26f9e808300d557674d8ba275c923f8e90d51564	12
4	0x61479075d9be9b407ba1ee8457e495cb7482aaec	11
5	0x4bc5fa56f2931e7a37417fa55dda71e4b7c2f2a3	9
6	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
7	0x614e4f159b14f7c379103ec0fe14a351da5eaaec	7
8	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
9	0xb81965ddfdda3923f292a47a1be83ba3a36b5133	5
10	0x614eb5d3465391d8972edaee34a4173790bcaaec	5
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0xe4f3747ea30354da4a96c229f90f9b3dc93d8b06	4
13	0x9bb0fe46b01aca74cf421bf52d22065d6fee1ccf	3
14	0x906b2137c4e35e3a9818dbf966e2bcc41da8d34a	3
15	0x6701b1d2e6d34727c0c37cdbd0cf421d3357dd0c Refinancing Delete label?	3
16	0x614ee92f226701dcf79eab668ab76a5bcd82aaec	3
17	0x1045612d30d290d36121b35324dacc138dbc8ce3	3
18	0x4c52ca29388a8a854095fd2beb83191d68dc840b	3
19	0xbddf1f38c8c1da7d616d344f346c08c5cf4d4a87	3
20	0xbec69dfce4c1fa8b7843fee1ca85788d84a86b06 anonymoux.eth Delete label?	3
21	0x906bcbb550565a9b32dc69007a1fe4082847d34a	2
22	0x003276c5c24cdaff1d804170ab5cbb914f51f78a m.luisotravez.eth Delete label?	2
23	0x648a58121dc0de4436837dc585ded4fa5fba6d3e	2
24	0x679c9907159122f48c4c1b48bd1cd9bc7ae75b13	2
25	0x762eb438280c937dfc0e8222311e8aae0bb1a03a	2