0xb9deec227946744c3a44f2159bb9f11ee929f1b3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3688ec45e6c03e78954f96a17d3dc4d7c4794ca4	18
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	6
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?	6
6	0xac3e018457b222d93114458476f3e3416abbe38f	5
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
8	0x51a80238b5738725128d3a3e06ab41c1d4c05c74 LSDVault Delete label?	5
9	0x39c9e3128b8736e02a30b2b9b7e50ff522b935c5 FXS Delete label? Uniswap Delete label?	4
10	0x5c76ad4764a4607cd57644faa937a8ca16729e39	4
11	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	4
12	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	3
13	0x33890b88f98a9d511678954ad8db0510b6953cfc	3
14	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
16	0x3d5f3b3bb9b23c5bf1154091009d8465ae4d85ab	3
17	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	3
18	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
19	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	2
20	0x25e9aca5951262241290841b6f863d59d37dc4f0	2
21	0xcd8286b48936cdac20518247dbd310ab681a9fbf FXS 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x4e30fc7ccd2df3ddca39a69d2085334ee63b9c96	2
24	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a2584fc5003b45de14e4fc4feba6803ef6fd6fa	8
2	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	6
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0xb2aaeed17468532a88b69ea60ff8a06c0bdf40cd	5
5	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	4
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
7	0x5c76ad4764a4607cd57644faa937a8ca16729e39	4
8	0xcd8286b48936cdac20518247dbd310ab681a9fbf FXS 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	3
10	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	3
11	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
12	0x4e30fc7ccd2df3ddca39a69d2085334ee63b9c96	3
13	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xd92023e9d9911199a6711321d1277285e6d4e2db Arbitrum Delete label? Wrapped Ether Gateway Delete label?	3
15	0xc28c2b2f5a9b2af1ad5878e5b1af5f9baea2f971	2
16	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	2
17	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
18	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	2
19	0xadf15ec41689fc5b6dca0db7c53c9bfe7981e655	2
20	0x2c11a5a75048d0d1e1598aec4b67a11f1e851293 Conveyor Delete label? ConveyorMulticall Delete label?	2
21	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x39c9e3128b8736e02a30b2b9b7e50ff522b935c5 FXS Delete label? Uniswap Delete label?	2
23	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0x4d9079bb4165aeb4084c526a32695dcfd2f77381	2