0x95b870e8e3f933a052be1d9c106f7ae1e7693405

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	15
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	13
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x890f4e345b1daed0367a877a1612f86a1f86985f	7
5	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?	6
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
8	0xfd3300a9a74b3250f1b2abc12b47611171910b07	5
9	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	5
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	5
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
12	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	4
13	0x82e1ff7e9abffe3a4b4b690a20ab70752ef3f751	4
14	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	3
15	0xa5407eae9ba41422680e2e00537571bcc53efbfd	3
16	0x014eef20327be488a26979f2fb43a077924d2593	3
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
18	0x34856be886a2dba5f7c38c4df7fd86869ab08040	2
19	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
20	0x8ab3342a692935a8ad23214d7403403d224d2ba4	2
21	0x0b4c4ea418cd596b1204c0dd07e419707149c7c6	2
22	0x7f4a752cf5e512671f111022f860be0c10141908	2
23	0x2deadce6c0bcada04390b76fdbeb5623d13ee817	2
24	0x73f16f0c0cd1a078a54894974c5c054d8dc1a3d7	2
25	0x834b9147fd23bf131644abc6e557daf99c5cda15	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
2	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	8
3	0x890f4e345b1daed0367a877a1612f86a1f86985f	7
4	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	7
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
6	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	5
7	0xfd3300a9a74b3250f1b2abc12b47611171910b07	5
8	0x0d125a1eb6799401332abc3716d93c21180bdace	4
9	0xb576491f1e6e5e62f1d8f26062ee822b40b0e0d4 Curve.fi Delete label? Pool Delete label?	3
10	0x30fd8a63c7844087f6b409e2e0187ca2334067ea	3
11	0x34856be886a2dba5f7c38c4df7fd86869ab08040	3
12	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	3
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xa5407eae9ba41422680e2e00537571bcc53efbfd	3
15	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
16	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
17	0x0b4c4ea418cd596b1204c0dd07e419707149c7c6	2
18	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
19	0xad0043d66fe6d84a8568adbbcef6b00d6b20522d	2
20	0xdf50fbde8180c8785842c8e316ebe06f542d3443 FEI-USDC 4 Delete label? Uniswap Delete label?	2
21	0x9a0cc6791a5409ce3547f1f1d00e058c79d0a72c	2
22	0x30fd5cd170e611f87b3ec229a11275fbedb067ea	2
23	0x7f4a752cf5e512671f111022f860be0c10141908	2
24	0x0743456b9d583a7e2c1418dafdc803c5c8f6913f	2
25	0x6c13a6b43caf9c4b7319fb551efbb43768c6a2bf	2