0xc58686fedf9504576fc06199ebca62cee00750b3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	11
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
3	0xfbf9d55cf157fd7117d93fe92f0374735d037e03	5
4	0xf0ed114c598ef76ff8df33db8be9ef1182687973	4
5	0x60943cb06b76a24431659165c81a03c16f1c325c TransparentUpgradeableProxy Delete label?	3
6	0x8b1a013deebeb8d290893b826f9379917afbd8a6	3
7	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	2
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
9	0x7f19795b0ff3cbf3e9118c2766e48bf769aaabb0 DyorPumpToken Delete label?	2
10	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
11	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
12	0x2c95a9af4c9129ef70e2fe1c08c56e7116e50212	1
13	0x0ef52cc751fe4e9261621521ceacb8b0d46c228c WHYPE/HDOG V2 LP Delete label?	1
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x41b5b06ccf883fc1652e8d4f73a444f6bb75e384 Uniswap Delete label? V3 Pool Delete label?	1
16	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
17	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
18	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
19	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
20	0x5fa169953acdb73a15946d4454c0f0ac2a4bf100 Uniswap Delete label? V2 Pool Delete label?	1
21	0x640cb7201810bc920835a598248c4fe4898bb5e0	1
22	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
23	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x9079940df8b19c46a1b3731db7ad08a7cc84b136 Uniswap V2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x60943cb06b76a24431659165c81a03c16f1c325c TransparentUpgradeableProxy Delete label?	6
2	0xdfbaa3c9587200b7e6b7fe8fbc3493560c1c8151	2
3	0x5fa169953acdb73a15946d4454c0f0ac2a4bf100 Uniswap Delete label? V2 Pool Delete label?	2
4	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	1
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x5703b683c7f928b721ca95da988d73a3299d4757 Dex Router (OKX) Delete label?	1
7	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
8	0x5e7c4e57076616daf5aabe6acef62666a5d07f40	1
9	0x6183358797748ed93cde20fbd786d6815cae881e TaxManager (Proxy) Delete label?	1
10	0x6d71dd967869c49314f35254644b1c615fe82957	1
11	0x7a1a9b361cfeb62c599794f708554a80751360a7 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
12	0x85788138765f0622638c3ad1e99d2f8a588b1f22 Uniswap Delete label? V2 Pool Delete label?	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x8b1a013deebeb8d290893b826f9379917afbd8a6	1
15	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x9c6750d463ad17deec97a630af766f0a78f95127 Bridge Delete label? Orbiter Finance Delete label?	1
17	0xd2fb9b3d6651369976400d974b5c9bd6c59b9e64	1
18	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
20	0xf1df43a3053cd18e477233b59a25fc483c2cbe0f MOVEOFTAdapter Delete label?	1
21	0x0589a961438e39e09a943a5bc7cea4a5ba80ef27	1
22	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1