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0xadd18082988d5e293ef50ad8afb73d809589faed

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
2	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
3	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	2
5	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?	2
6	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x94671a3cee8c7a12ea72602978d1bb84e920efb2	1
10	0xadf15ec41689fc5b6dca0db7c53c9bfe7981e655	1
11	0xd51209fd7d0b17c069e5578bdf1c036a0f96d4f9	1
12	0xefe0fed2b728b9711030e7643e98477957df9809	1
13	0x3266724e4e58e5891eb30e6d329ba119a192483c	1
14	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	1
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
16	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1c759ca87112875ddab19bd79f380884e21ff6d7	3
2	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
3	0xa760e26aa76747020171fcf8bda108dfde8eb930	2
4	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
6	0x94671a3cee8c7a12ea72602978d1bb84e920efb2	1
7	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
8	0x3c81ff3380fcdace3755c98b3e1fdd435b87b68e	1
9	0xadf15ec41689fc5b6dca0db7c53c9bfe7981e655	1
10	0xbc7dff16d136db94ab52e0dc1345bfb9dd83705c	1
11	0xf49764c9c5d644ece6ae2d18ffd9f1e902629777	1
12	0xcfd7bcd0fe45a1a4f76b70b21dbdd5d3152af0ce	1
13	0xd51209fd7d0b17c069e5578bdf1c036a0f96d4f9	1
14	0xefe0fed2b728b9711030e7643e98477957df9809	1
15	0x5d01967090a770e790c7c152bc73e886c9851def	1