0xa3a798d55f4497b5daafedb9b791463ce658410e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
2	0x2150b9c1ac1ab6ef3a05ef89e042feec63a44085	7
3	0xb5d9c1cde53c0e2d1987a1680b242d576f884df9	5
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xe7521950426479d525381940604d27aec12fe97a	4
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
7	0x7e88c8d56ba851ab12aa839eb908698e491f24a5	3
8	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	2
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
10	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
12	0xeeff483b297016938400575043752a2d10d7579a	2
13	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x73a86455888902108bc88f5831919e23098b9b04	1
15	0x755b073f1441b54ab524389abacd5ba058a86cab	1
16	0x76aa0d67add1b46169666c74ad3d0abbbbd31408	1
17	0x76b9a9660979f5e3c0d82d98b0198af689408169	1
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x79d49c3231a824740649c7afa126b144d4803225	1
20	0x7df301c4529c58546527f5b912c74ecccad0ae2d	1
21	0x876fe3b845aa40103ca9916dc543dfba6dda95c2	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
24	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1
25	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
2	0xf043c39a106db6b58c76995f30ba35fd211c3b76	5
3	0x71000582ec4914629a61ec95f22f764aa7e3b8a5	5
4	0x87986ae1e99f99da1f955d16930dc8914ffbed56 DAI-HOPR 2 Delete label? Uniswap Delete label?	4
5	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	4
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	2
8	0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d DAI-HOPR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Hopr Token (Hopr)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
9	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	2
10	0xacf6a33a58d18aaf3edcbf9d9e638ceafc3af469	2
11	0xe8edd9968245873176e30548147efdd13e0b22f4	2
12	0x37ab77c9175de43020eb9f32c4e1f3014aa15a80	1
13	0x3bb80c4192da311b790f3d583e114bcc48078836	1
14	0x47c5978a84551cc3f7c610ece0f1b54f2eac35a7 Uniswap Delete label? V2 Pool Delete label?	1
15	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
16	0xc1cd55a152d025c9ec44b501ee2202fb6330bbcc	1
17	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
21	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
22	0x1d48fc96200153033476faaefb837e3381e081ce	1
23	0x8f1c582b85259f7bbdb8c093f58268131a4ecd87	1
24	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xd3c8f2c0419ab57baeed9519847b27091ef7e403	1