0x9a92a4e9dbba78ca8ca3b6c97df215e9ffd6ee01

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
4	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	4
5	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
7	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
8	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x9f65df828d21c8860ee1499da6397d50d85e14a0	2
10	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	2
11	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	2
12	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	1
13	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
14	0x695e449525d42055d368f84e97912032c7410a46	1
15	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1
16	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
18	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
19	0x85b931a32a0725be14285b66f1a22178c672d69b	1
20	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
21	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
22	0x966ea83cf3170a309184bb742398c925249e407e	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
2	0xa0f38669951e9dd2d7a4e0beb0a1c3bc67fbdcb2	3
3	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	2
4	0x146d3401b6a41122bd318ba676a01c44cb0795e2 UniswapV2Pair Delete label?	2
5	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x787bd3eb1f982124b1b11527723c765a18531125	2
7	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	2
8	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	2
9	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	1
10	0x3233882011b69bfcf8805702519ef143f9b9f53f	1
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x363437b25f9ff2c3e2d0acb944fe18db830d65ca	1
13	0x36386912eddb821bd793f98e2ab578af950d65ca	1
14	0x5412be87c36d671358353dffc839ef79cdf79530 MPL Delete label? Uniswap Delete label?	1
15	0x657e8c867d8b37dcc18fa4caead9c45eb088c642 Ether.fi Delete label? Ether.fi Staked BTC Delete label? ether.fi BTC (EBTC) Delete label?	1
16	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
17	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	1
18	0xe77076518a813616315eaaba6ca8e595e845eee9 Ether.fi Delete label? ether fi Staked EIGEN Delete label? ether.fi EIGEN (eEIGEN) Delete label?	1
19	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	1
20	0x7f1da3697236d4a5e0efd2a99de5d9c076937856 UNN 42 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
22	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	1
25	0x9cfc1d1a45f79246e8e074cfdfc3f4aacdde8d9a	1