0x96e597c1c6bacb7128945bab9d32fb5ea9526b87

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
2	0x2fa7361d7e3b812375604681eb155a97b4d65e9e	5
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
4	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	3
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0x5432292e4f48fbef26cfa1f7da76f8bd22090df9	2
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
8	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
10	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
11	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
13	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
14	0x25751853eab4d0eb3652b5eb6ecb102a2789644b AdminUpgradeabilityProxy Delete label?	1
15	0x25586f2c622be97e15ea5ee9bb06068f7497a863	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	1
18	0x44c95bf226a6a1385beaced2bb3328d6afb044a3 Uniswap Delete label? V3 Pool Delete label?	1
19	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	1
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
21	0x39bac9b675846cbf088ccb99f016acb13e5f7200	1
22	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	1
23	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?	1
24	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
25	0x133f33873905d15419859b5a7cafa3757841f01c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2553f3877612365806decf08b501518cb897a863	8
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0x8024231cb292612e4c9c4296922ca90a6297a863	5
4	0x2558a58d770f63761cd980490fa5faa18297a863	4
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
6	0x9cb4706e20a18e59a48ffa7616d700a3891e1861	2
7	0x1dca233451d43ea23d7a23cfd927d30094e810d3	2
8	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
10	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
11	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
12	0x466faa9b97e25d21f68b353a7c242ed66b386e03	2
13	0x25589fb52e1313d9ad2dc0b8ce7733f0cf5ca863	2
14	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x51d5e7c8eaaa4c64520387a9269fc8fd0d29f102	2
16	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
17	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x2cfc518c84e5a5a135aa3137f7155e4d1aa06eb4	1
20	0x244a061c0e5d880608a59e9a5310da1be36624f7	1
21	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	1
22	0x4cd36d6f32586177e36179a810595a33163a20bf	1
23	0x5432292e4f48fbef26cfa1f7da76f8bd22090df9	1
24	0x54c2157bdc21ae3a97f575e46328b8d248c71126	1
25	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1