0xb221743b5d57981d463c54e4af1381e66d7d5ab5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
4	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x4770cc395f979b3c7dcbaf8d2681bdddad007004	2
6	0x27ee58ee85c37084e2f6045f4b523f8f6da7f2fb Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
7	0x9fcc59c623be9707c47ebe898ad64a98229efe60	2
8	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x14100f81e33c33ecc7cdac70181fb45b6e78569f Curve.fi Delete label? CurveStableSwapNG Delete label?	2
11	0x4770f234d86baba32c45612fd96d079ac9347004	2
12	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	2
13	0x2a0d53f423a131cba724ae6a6352b59cc8d5a764	2
14	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
15	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
16	0x496aa49830137bfb023a4cf93009905182adba9b	2
17	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
18	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
19	0x0e39624415f16370b766ba2c9b0224979d23631a	2
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
21	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
22	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
23	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
24	0x1d08e7adc263cfc70b1babe6dc5bb339c16eec52 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
25	0x196e62ca5417afb0e3f44c9488b4d8bc6c1a368b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x477095ebd9454467e38ee6e6d3521e4606747004	7
2	0x3963c09ae69fecd77e2e608d7787cf8b1b9897d8	7
3	0xc9f699f336434df07379f9f74579952a6e3e82d0	4
4	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	3
5	0x132e3bf218a382ac1985c92632f87610ce1349d2 Bybit Deposit Delete label?	3
6	0x14100f81e33c33ecc7cdac70181fb45b6e78569f Curve.fi Delete label? CurveStableSwapNG Delete label?	2
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x50363189ce7b24679b83b842c03d942ffb9096b0	2
9	0xb197f4c83320cd99a53c5ba9a480620ea9f5b3d0	2
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
11	0xc9f6122edd8cb3d8297cff676117fb5f00dc82d0	2
12	0x2a0d53f423a131cba724ae6a6352b59cc8d5a764	2
13	0x39632f4301587970fce3c3da5c9749747a5297d8	1
14	0x5f0000d4780a00d2dce0a00004000800cb0e5041 ParaSwap Delete label?	1
15	0x3963131e8991a9082a0a01dfc0029f648da297d8	1
16	0x0598690ad1daffc3ac47fd6adcaeac547c067e26 Uniswap Delete label? V3 Pool Delete label?	1
17	0x35d8949372d46b7a3d5a56006ae77b215fc69bc0	1
18	0x5036d886044966eb325cb216283ee13eb85496b0	1
19	0x50369fcb18b8d0954dc4984836d44e74237296b0	1
20	0x2fd4d18c8e9d7b49be5886530b6934aab9ba9a32	1
21	0x51fc2ae2ad728660374033207e31a9aca69ab61f	1
22	0x56c526b0159a258887e0d79ec3a80dfb940d0cd7 Curve.fi Delete label? CurveDeposit&StakeZap Delete label?	1
23	0x0df7d88e55a3840a72e2b8bf77b27b119fbb200a UniswapV3Pool Delete label?	1
24	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
25	0x4770cc395f979b3c7dcbaf8d2681bdddad007004	1