0x94ddd3dfc7f2b09980daf722c1563e250c11b988

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
2	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	4
3	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
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
6	0x9ebc163d3bd36e49968e4efc24f84fa68120395d	3
7	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
8	0x94ddd3dfc7f2b09980daf722c1563e250c11b988	2
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
11	0x14fbca95be7e99c15cc2996c6c9d841e54b79425	2
12	0x8e3e5ee7260c0bdcc5ed7dacaedcd63b7c736558	2
13	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
14	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
15	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	1
16	0x6bef00ee10775d4dd51f1ee2443f17b6f298fc9d	1
17	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x059b2051bc369a52dfa4bcbaa77388483279320c	1
19	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	1
20	0x283751a21eafbfcd52297820d27c1f1963d9b5b4 Proxy Delete label? Starknet Delete label? WBTC Bridge Delete label?	1
21	0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f	1
22	0x695e449525d42055d368f84e97912032c7410a46	1
23	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1
24	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb30c461c35f37103800a5d1c586a344d000b392c	8
2	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	4
3	0xce6fc84333bbe053ca8dbad11bb276bd2d42b630	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0x7d425466306ee6c9915f87e4c9c5a47b899c7959	4
6	0x14fbca95be7e99c15cc2996c6c9d841e54b79425	3
7	0xda8dc237ebab4e1aabc558c77da041b8ec042187	3
8	0x94ddd3dfc7f2b09980daf722c1563e250c11b988	2
9	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2
10	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x6bef00ee10775d4dd51f1ee2443f17b6f298fc9d	2
12	0x4796796d0cc4b64c4f5cadb693937f80ec2e915a	2
13	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	2
14	0x9ac7d14d57b444d3d5a7890f519a6864901be8ce ERC1967Proxy Delete label?	2
15	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
16	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x4d72bff1beac69925f8bd12526a39baab069e5da CSAccounting (Proxy) Delete label?	1
18	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
20	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
21	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
22	0x7149c7c38a398a67e86e74211d52aaf693d83a57	1
23	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x461f06dcb8889a404b058acd66a795aec080e802	1
25	0x6685c047eab042297e659bfaa7423e94b4a14b9e	1