0xb011b6794f271b1d8d2328edf332535343cb4d44

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbbd3c0c794f40c4f993b03f65343acc6fcfcb2e2	24
2	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	15
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
6	0x9f6e831c8f8939dc0c830c6e492e7cef4f9c2f5f Gnosis Safe Proxy Delete label? Threshold Network Delete label?	5
7	0x1cca7e410ee41739792ea0a24e00349dd247680e	5
8	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	5
9	0xc8038830d7d9341fa64ee87011efa45b749bb6f8	4
10	0xec8183891331a845e2dcf5cd616ee32736e2baa4	3
11	0xfa9a30350048b2bf66865ee20363067c66f67e58 Curve.fi Delete label? Vyper_contract Delete label?	1
12	0x18699c817232c1778ede690d208da6b6a4bef13d	1
13	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
14	0x3ff2be6763a23b4b059e59efe2009699d5848f47	1
15	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
16	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
20	0x0e33be39b13c576ff48e14392fbf96b02f40cd34 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x41b536722c014a577f06a4bb0dfa08bf0b8f5e87	27
2	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	25
3	0xb09f2feb0d81254f7e18290274e39bcfd645f9b4	20
4	0x57f6e94cf087f63b8f249ba25a492bd1e50fe303	10
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
6	0x1cca7e410ee41739792ea0a24e00349dd247680e	5
7	0x57fb016d1a7a1b374fd14c35a6ba0621930fe303	2
8	0x01b67b1194c75264d06f808a921228a95c765dd7	2
9	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
10	0x9bc5b932628256443885489d02529eeb7bfd7b7e	1
11	0xbab0834153804b70369dfb36e70498fa99f6d9dd	1
12	0xbbd3c0c794f40c4f993b03f65343acc6fcfcb2e2	1
13	0xbf515d93910d9e15175d04c371683cb94444a639	1
14	0xc44761c6c7f1de5f719a8e41a528c13395f9d8fe	1
15	0xcc918f81b4bd8021c8772a7f9e29a19cadfe4527	1
16	0xccd47b65f26043da4eb785f5034551d7e842be8e	1
17	0xd2ffc4a4f3cb74d894d892dcaf80d3e3c65cf342	1
18	0xd3389cae0b11985df034a33e512b98783b2ffa9a	1
19	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
20	0xf3a0f79050a791f51111a09836868fabe7fdee04	1
21	0xf50f00fbc7f674ac41e40a43740352cc89f7f5eb	1
22	0xfa9a30350048b2bf66865ee20363067c66f67e58 Curve.fi Delete label? Vyper_contract Delete label?	1
23	0x3cc00d551e1c185d529f3e2e8efbe9c72e2ad04b	1
24	0x528382d7f08f2d7d850b005e32260ebe90efcdef	1
25	0x57f6aa250f940de3057ae1c196b03911c895e303	1