0xc3c43e459b45dd2788137a6cc1e6124f54ae4867

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
3	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	6
4	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	5
5	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	4
6	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	3
7	0xb85bd2a1d76586bb8f81494bfa061dfbf803b4db	3
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
9	0x88062fe2751f3d5cec18f6113a532a611632ae79	2
10	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	2
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
12	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
13	0x89f2ab029dcd11bd5a00ed6a77ccbe46315212e8	2
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
17	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
18	0x71fdecb07f03050322dcaf24c0feb40a4493f7aa	1
19	0x74201b4f0a73b3482c83d7ecac94c2246e8f50e2	1
20	0x7aabe771accaa3f54a1b7c05d65c6e55d0cd0af6 DailyVesting (Proxy) Delete label?	1
21	0x858a2ca525466a5c7ad1bd4f66ecbfdcc938f237	1
22	0x8dba1f564458dd46283ca3a4cdf6ca019963ab42	1
23	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
24	0x9c76dd6b5b200690fc9fb061a99b0a48e9a94325 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f742c3680ecc152fb5da3190e240d9016b74ea2	6
2	0xbdb30bcd210ed34a0ccf78e3fd1c5b8c1275c1a5	6
3	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
4	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	3
5	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	3
6	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
8	0x0288ecabad829b2c2a0d6b8f83afa02e56f0a0e8	2
9	0xbb5f814f88b877c4a3cc6807297025650d264819	2
10	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	2
11	0x88062fe2751f3d5cec18f6113a532a611632ae79	2
12	0x68605aa964f25ac8c7c159331f9df050321fdcc6 TransparentUpgradeableProxy Delete label?	2
13	0x75b7b44dcd28df0beda913ae2809ede986e8f461	1
14	0x7aabe771accaa3f54a1b7c05d65c6e55d0cd0af6 DailyVesting (Proxy) Delete label?	1
15	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
16	0x8dba1f564458dd46283ca3a4cdf6ca019963ab42	1
17	0x9ed15383940cc380faef0a75edace507cc775f22 Swell Earn ETH Delete label? Swell Earn ETH (EARNETH) Delete label?	1
18	0xab15b0bddc012092cb23f53953149a7f8c1f9e7f	1
19	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1
20	0xb771f724c504b329623b0ce9199907137670600e Uniswap Delete label? V2 Pool Delete label?	1
21	0xbd9fc4fdb07e46a69349101e862e82aa002ade0d	1
22	0xc410573af188f56062ee744cc3d6f2843f5bc13b	1
23	0xd75ea151a61d06868e31f8988d28dfe5e9df57b4 AAVE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
25	0xe8b977aa5a9303fa94818441d78575e0f697ae72 UOS Delete label? Uniswap Delete label?	1