0xc3db4fb5c878015f8bee801e39d8e949fc241684

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
2	0x59728544b08ab483533076417fbbb2fd0b17ce3a	3
3	0x8d2c8580ebdf6c0d345a9795c25aa65470ea6e32	3
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
5	0x2b43fe4f41d871fbc75af6e0ce85bce38ff1edc7 Coval Delete label? Uniswap Delete label?	3
6	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	2
7	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	2
8	0x4aa610e26d2634907f70c218d2edba61488eb12c	2
9	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0x142537396d371a55f3056ebbe980026d30cb6e2b	1
12	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x2db388d12c56fa6bd81b101aa6ec8542e315ec5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
15	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
16	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
17	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
18	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
19	0x3d7d3ce2832c5b256deded02b4b04537f7f3bac2	1
20	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
21	0x3ee301ed8f42d106def4f9d9730ea3367880b771 UniswapV3Pool Delete label?	1
22	0x3eee67c021b011fd4406f949b0bd6e175c420f03	1
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
24	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	1
25	0x3d1c7dcbf883c0717bbec30aed5a616bd9002b01 @CrazzEth Delete label? crazz.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74ce08242c97fac3be8b63a9d5061c5ef2c1c3a8	18
2	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	14
3	0xc46b028e81841555963b7212223d7b3f55f7c348	7
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0x2272ecf43a7481088fa2d4ba9109804ed5a31901	3
6	0xdf6c622fa20470e989ca5ed11a1cc8f3cf5e55f0	3
7	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x1ec6b294902d42fee964d29fa962e5976e71e67d	2
9	0x6e7dfedba146fe16c1a2e13dcd8738f0f796a1a0	2
10	0x7ef865963d3a005670b8f8df6aed23e456fa75e0	2
11	0xf8bb03770d778ac62d779bfc352e30128f229666	2
12	0x60eb7622e48b53e384dbb32902c30fa66a6e908b	2
13	0x53a2af7c1af5693537ef230915adb92c9a55c66c	1
14	0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb RADAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0x5c596c6a65f628fc1090853d8eb1927651e9d9b2 GOG Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1
17	0x6a9850e46518231b23e50467c975fa94026be5d5	1
18	0x6e7d6344bb488658851bc410892b80c9853da1a0	1
19	0x7d510f661f490482fbff45275b00a82f5f69f784	1
20	0x7f7d686b05ce0b9b7b7b0b4d56207ace4b13a87a GAS Delete label? SushiSwap Delete label?	1
21	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	1
22	0x893f503fac2ee1e5b78665db23f9c94017aae97d OHM-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	1
24	0x8f76efde955606fcd9f318af83b81c6d7cb38fe4	1
25	0x91ad771f1e4978479f7451f76d423093d26ba616	1