0xa4a30de50f2b988dcaefa565111ba00eabd5d85f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	24
2	0x1ba8603da702602a8657980e825a6daa03dee93a	21
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
4	0x92827a788fb49b7e05eed95a2bd3dbb48fa5e4f4	11
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	9
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
7	0x7e5789802d8515f3dd923b9051f6c8ceb478c55d	8
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
9	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	8
10	0x99329cfedd0262a9b9c9c07de424560c267b1a69	8
11	0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b LDO Delete label? Uniswap Delete label?	8
12	0x5400995095445185e12a65f7a2441ed3c598beff	8
13	0x4009793e15f336ecaa0e7fbe928f13d2503419c9	6
14	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
15	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?	5
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
18	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	4
19	0x4a7311e085d85819900b70cda3e81892018144e9	4
20	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
22	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	4
23	0x62354498a2c376037812b8e4a6f1950694344732	4
24	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	4
25	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
2	0x66191c7d575a135bd11e67000cbf2ddab27b0832	14
3	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	10
4	0x4009bbd68a70765c6d774abe12c60a301c6a19c9	10
5	0xa5228c4019157cb162153973001fca17f53b68d1	10
6	0x68bc61620ca43586a73c04efe360012468586a44	9
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	9
8	0x4009f46c539deb1853240b429ae829cb473419c9 Coinbase Prime Deposit Delete label?	8
9	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
10	0x7e5789802d8515f3dd923b9051f6c8ceb478c55d	6
11	0xa5228c4f261bd90b11f9ba24e04350d5fb3b68d1	6
12	0x68b1a96b8d755930cec5b0b1036e9964c96b6a44	6
13	0x62354498a2c376037812b8e4a6f1950694344732	5
14	0x400a33d1f349ed6efb0509a9fce3591c703419c9	5
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
17	0x1e11da34a57b57819f742ef0ddefcca46e1b89e8	4
18	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	4
19	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	4
20	0x68b1c58f8b6e4f0f09354e2b660ebaf99fe46a44	4
21	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
22	0x32115a8f4c5b6d276f0f4b4848df00df269dbe89	4
23	0x99efd15e893a71338709625cada85c2931ee5dad	4
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0x68b190caf9c71d9a062a88738f1f23ecb0586a44	4