0xa86e3d1c80a750a310b484fb9bdc470753a7506f

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Arthur Hayes

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	43
2	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	39
3	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	33
4	0x925f82a829b9b67f320d032202390241bab256c9	23
5	0xc49d4b479ef7235e62359d1a6fe48c3f65954568	22
6	0x3f47961de99400404b114992031aa257c0404e5e	21
7	0xc97dfc795b046653df9d06f022e7676190b5f406	21
8	0xb6192bc04c154cb988237ba4623b86844e6e00ba	17
9	0x814217be3b2ab91e47a011eee6e14c3b3fe65dad	17
10	0xb42c8522ab8565642481ecc9b9ca16824e210bd9	17
11	0xb1bd6a87dbf3fa0c7aab4c8e273626f4180f16e5	16
12	0x5722d1539c150458d603e7152652aee91f98bb26	15
13	0x534a0076fb7c2b1f83fa21497429ad7ad3bd7587 Arthur Hayes Delete label?	13
14	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	13
15	0x5ba12ba97106b1ed3dbd6b2e866ff9d1d02227a2	13
16	0x49a9a791405f15917c16b4e3c2d1a330400ba70b	12
17	0xc0f47e54584bd246e3576d4c428d4a4bd670155a	12
18	0x741f707fbfdccc7bd5f013df5b2c7abdc3a859d9	12
19	0x764bb7844fd8f95f2892b90a343289c81a428da6	11
20	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?	11
21	0x684de6fa01cf13f23fd9d87b1162d2735dc254d6	10
22	0x7749e5507cf8e34771ad2e3ad073e158c04d5099	10
23	0x5af7d6e225e742e995e50c201b936bd8016517be	10
24	0x46e294a8ff19c57d57f730c7483ea49991539a62 GnosisSafeProxy Delete label?	10
25	0x813b22032e94667cc0f854cc7241fc5a309c45bc	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	18
2	0x83a127952d266a6ea306c40ac62a4a70668fe3bd	13
3	0x32b24247cbce7c17b0017a2159a9fa481f401b16 Copper Custody Delete label? Ethena Delete label?	11
4	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	11
5	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	10
6	0x2cc440b721d2cafd6d64908d6d8c4acc57f8afc3	9
7	0x8e9d0d150e55cff5c033aac9def583389b731136	8
8	0x6cd66dbdfe289ab83d7311b668ada83a12447e21 Arthur Hayes Delete label?	6
9	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	6
10	0xab3fc22f04a12d624cd81923f4ca64e28c089532	6
11	0x8e9d0d15c6bc35e87694f05196b03c1c0e731136	5
12	0x1b20b200a78c6068ce5ea96226d1b53e0a119202 Binance Deposit Delete label?	4
13	0xa2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0	4
14	0x94e509b0f855297c0b99ab61bff027e0ad114121 Alameda Research Delete label? Binance Deposit Delete label?	3
15	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	3
16	0x1491546bac8be23060a395e0c246d013521997e6 ByBit Dep Delete label? Bybit Deposit Delete label? Tokenized ETH2 Staker Delete label?	3
17	0x8e925edcfdfd2bf6370b06736317cea1d1331136	3
18	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	3
19	0x09dbba4f1064b5cfa6ad93119a1bc09662689aec	3
20	0x09d3a076face7142c0a50645d55e17ded1b89aec	3
21	0x534a0076fb7c2b1f83fa21497429ad7ad3bd7587 Arthur Hayes Delete label?	3
22	0x1b20303bceefd6bc376f8acc1e2dc99cae119202	2
23	0x99a80ce3e42432729e0cf587a0ea9df0e216153d	2
24	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
25	0x1c755a1bd1b711dc69c58f23caa2a37398985693	2