0x9a920b651abc4f25f413d22e3a59ab4284336d4f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0602063dfe4490293c77f4664cf4e53e72a4ce28 Gnosis Safe Proxy Delete label?	10
2	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
4	0x509712f368255e92410893ba2e488f40f7e986ea	3
5	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	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
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
8	0xc39a5a616f0ad1ff45077fa2de3f79ab8eb8b8b9 High Yield Secured Lending Maple Pool USDC1 (MPLHYSUSDC1) Delete label? Syrup.fi (Maple Finance) Delete label?	3
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
10	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	3
11	0x1f1cc2715b0dd640b9445c59b41b35553d16f57b	2
12	0x1f1c2aac9d447b450f08f4afc8dd1db19ebcf57b	2
13	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	2
14	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	1
20	0x423f8211085db9b3c8f4fda3569af3f52bee93bf	1
21	0x1c2ae0c03bb2ac099b52c9004b09e6fd0da140fb	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x356b8d89c1e1239cbbb9de4815c39a1474d5ba7d	1
24	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96ada682cb4558178eb2349aa38e0533dcb2f846	17
2	0x96ade45283f4de4514b04df0a95195e4711ff846	15
3	0x0602063dfe4490293c77f4664cf4e53e72a4ce28 Gnosis Safe Proxy Delete label?	14
4	0x96ad5e06bbddc8338da91b7b5199bc379e44f846	12
5	0x96ac61ffa715dac1f9c05a878a5850bbc9daf846	9
6	0xbeb87d9263a252ad10f91ff9573ecc89892f4ea6	7
7	0x0602382a8d7fba1ba5e99e1729c89e177d7ace28	7
8	0x96ad298701ef963dd3788fa4f437f1799edaf846	6
9	0x06026791253c2af3542cff920b316c02a33cce28	6
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
11	0xc39a5a616f0ad1ff45077fa2de3f79ab8eb8b8b9 High Yield Secured Lending Maple Pool USDC1 (MPLHYSUSDC1) Delete label? Syrup.fi (Maple Finance) Delete label?	5
12	0x96ad94e76eded25e07202b8462c8c5932544f846	5
13	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	4
14	0x96acf7610e20d568faf6bb0d4ca2f748d8b2f846	4
15	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0x8eb863a30714b853ea3dc6839b82f7da51ee1010	4
17	0x1f1cbc9a9ea78a08732700d45dbc6c12b803f57b	3
18	0x9cef7d1d390a4811bba1bc40a53b40a506c33b19	3
19	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
21	0x96a5a23566d95518b1e74d70daae92aa031ff846	3
22	0x1f1c32e97b6e980d6355410bb7604382662df57b	2
23	0xa69928c7ee3283fe9e16c950a4ed6cc4fe9c0177	2
24	0x96ad45f1d3d95379f2b401cd675bbab2ebeaf846	2
25	0x96ad6abf5faaaa592485611f07e6fe75e4c3f846	2