0x9a856d809f94ed4990e5c59c70275da79d13c21c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0f536863db7fbd32b8465a051a19a967eb8bffc4 Proxy (EIP-1167 Minimal) Delete label?	34
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	7
3	0x12d737470fb3ec6c3deec9b518100bec9d520144	4
4	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	4
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
7	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
9	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x289f8baab9f7587214377744bcaaeb6021accf95	1
11	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x3fda25f27211a138adf211f4c060f2149674be6d	1
13	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
14	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x706441aef1cc437563b1973c295ee8f7bbcbf620	1
16	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
17	0x76a65869425102aa01c4c1690ddc020d8c664db1	1
18	0x77f0238607038fcd60939e4c411c19cfe7607d6a	1
19	0x7ce842534be714e50dd09103f00b7bf3d480a024	1
20	0x7ce88c741d747563bdadcff5f8f03a9d50cea024	1
21	0x7df301c4529c58546527f5b912c74ecccad0ae2d	1
22	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
25	0x8edb6abcdbcf85ef136572b9775e14eeabdd431c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	13
2	0x7ce834022bac9648eb3c3fb5f56ca02d3f24a024	5
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x7ce85261b44200cb91de45f3f8fdb91581f0a024	4
5	0x190a47b316c3d549e23d65d62a8b186db3028673	3
6	0x12d737470fb3ec6c3deec9b518100bec9d520144	3
7	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	3
8	0x7ce8b305bbaeac524b6377cfe7404d78ac3fa024	2
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
11	0x7ce88c741d747563bdadcff5f8f03a9d50cea024	1
12	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x8fb8e9921922d2ffb529a95d28a0d06d275d7a59 Uniswap Delete label? V2 Pool Delete label?	1
14	0x93f267fd92b432bebf4da4e13b8615bb8eb2095c	1
15	0x94d0bef156041af3ef0b9fec4784468e660045dd StakedRouter Delete label?	1
16	0xd07eea96a16df869e9903de41624ce64a1f4bb30	1
17	0xe16be1798f860bc1eb0feb64cd67ca00ae9b6e58 ENJ Delete label? Uniswap Delete label?	1
18	0x073197fa2656bdaf1ca018b7b333379683b1d8ad MEV Bot Delete label?	1
19	0xfcb58e302a8e9326967bd02cea69ad450e21a5b3	1
20	0x0a6773c78f7b75748574b05912a794b739f360e1 Uniswap Delete label? V3 Pool Delete label?	1
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
22	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	1