0xa07d75aacefd11b425af7181958f0f85c312f143

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53bbdf4ea397d17a6f904dc882b3fb78a6875a66 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	64
2	0xfde6d7303868fd2046c15263c9268618092664d1 buybacks.ambire.eth Delete label?	11
3	0xd6e371526cdaee04cd8af225d42e37bc14688d9e Ambire Delete label? Deployer Delete label?	11
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
5	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	8
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3
9	0x9ee457023bb3de16d51a003a247baead7fce313d Ethereum Foundation Delete label? Grant Provider Delete label?	2
10	0x2f83c84d36cb8139e4e5d55248d6255c508aaced	2
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
12	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	2
15	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
17	0x942f9ce5d9a33a82f88d233aeb3292e680230348 Ambire Delete label? diametavivastis.eth Delete label?	1
18	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
19	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
20	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
21	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x942f9ce5d9a33a82f88d233aeb3292e680230348 Ambire Delete label? diametavivastis.eth Delete label?	153
2	0xd6e371526cdaee04cd8af225d42e37bc14688d9e Ambire Delete label? Deployer Delete label?	19
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
4	0x43938802d3a54bb0d70316a8ff456c4888e1bf3c	11
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
6	0x53bbdf4ea397d17a6f904dc882b3fb78a6875a66 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
7	0xaa9543f2eff0e7a4b267f839612945841172b02f @stacy_muur Delete label? stacymuur.eth Delete label?	4
8	0xcc9fd6544a5a20d87ad3073f34e61a78b7d329d1	4
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
10	0x844e211e291077b11221c0f18615a64f2ff19c26 Gnosis Safe Proxy Delete label?	4
11	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	3
12	0x54f922b2c0c6ac57e19f8a349fcd9cca387bfac2	2
13	0xbd61ef27f0793cc3a4a0afbeb00b206fc5c89c2c Gnosis Safe Proxy Delete label?	2
14	0xd59de8dcdc2101f7b1a69d3107d3afed1542212a	1
15	0xdce4f65aa650b3fafea9892e807c1770d6e9c618	1
16	0xea173648f959790baea225ce3e75df8a53a6bde5	1
17	0xf148f190d6f060a7e6e36ca644e2a6f5cf45f82f	1
18	0xf977a7ee0102b7a5887e7ef479c805c239d2d3fa	1
19	0xfb814900d0bd9142c4976b1a63da50690dfe4121	1
20	0x04a8a22e5ef364c5237df13317c4f083f32c2cc4 ass.eth Delete label?	1
21	0xfd029c091e507aef43b77faece0abc919420153c 0xgork.eth Delete label?	1
22	0x090ec5e568dfab3242ac3f11cd497ec731e4a5cc	1
23	0x17a069f6e16d8155568594e9539b0d8136c8a4ae KuCoin Deposit Delete label?	1
24	0x20e9f0c7c59ded2167680b491f5ae61e2407a8af whyduck.eth Delete label?	1
25	0x6b4858b8b8c6b8aa51c30eac6f84e507b1bcd44e	1