0xc3f4728f673181e20862d21d028cfeaacfb6d409

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc97dfc795b046653df9d06f022e7676190b5f406	19
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	14
3	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
4	0xc0793782d11dd9bf7b3a7a5a74614f1debe1da2e	11
5	0x0ad2c3af3c466448bf9a88da0298b8e2a6b404bc	11
6	0xf6d4e5a7c5215f91f59a95065190cca24bf64554	8
7	0xe6f51e892046cb5b437e0033d990b527ea4367c8	7
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
9	0x5f6ebbbdc464c5d10fa7a0b07b87ee43d968f42b	7
10	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	7
11	0xea28a3a7c6757334b4c0fbb2d3ebe8992a17b830	6
12	0x8088561d2e8c5bce1fce07829ad8cfbcb710bfa0 GnosisSafeProxy Delete label?	6
13	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	6
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
15	0x1c6a1e5e38c18bdd76bf8b821909b8ada9233dfa	5
16	0x98cf24fa91c8b7e035d77f168c74173c4f766546	4
17	0x575409f8d77c12b05fed8b455815f0e54797381c	4
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
19	0x5e1463a8f549f9235f29e590f25b17d30e04807a	4
20	0xa2ba46597b9191d76fd6da3b59a7f1eb21e1841b	4
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
22	0x7dac99967bc66bc1998847dc86b37faca362143c	4
23	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
24	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?	4
25	0x633bfe059053908271fcbff1a1dc66afe4d2a1f6	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	11
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0xc0793782d11dd9bf7b3a7a5a74614f1debe1da2e	10
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
5	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0x241c89ecd2748db9248663909053ad7af083e141	8
8	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	7
9	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	7
10	0xb2db04ae40686c2dd2b4baf43a6c489c963a1ac4	7
11	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	6
12	0xffc2809a8facf0aabd0717ecc492ed3e3812e32c canarygaming.eth Delete label?	5
13	0x247bf691f8711f0f50e5219a8ea115693f6aca4a	5
14	0x54ccb7c84ddb74f9d6eeffac0d0b29088e7de62f	5
15	0x98d195cea230c2822eeff310c012529b0f7e5ee7	5
16	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x241cb79375aafd6877a824f0891fdd2521bde141	4
19	0x0400ffcc029a05c998a870a12a27d9ae367360bb	4
20	0x33ae6f0cbfa14613f124bd107b8602f763b9ed8b	4
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
23	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	3
24	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	3
25	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	3