0xcd707e32a61a0fcec548f07e00faf625f30a9413

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	37
2	0x29d4138e6baf11643fa43eac50c34131683b9d48	12
3	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	6
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
5	0x85298c48efaf9a1f6bd80d116c91bb8fbefbac67	3
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xd21ed4f83a0bb7d517844d11bef2ce65059ba03c	2
8	0x119016a57501a10f16c58a1d21eba6c8fad80450	2
9	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
10	0x27c72e4bd23c910218d8f06c4a1742e06657c874	2
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?	2
12	0x80b6ae550536b179f7f4cb1ec9b0633b939aa0a6	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xcc5c1b1d5ca81056a4c098100b20d75cef7c592d	2
15	0x4622db6d70befbc09d03ba19d53afc6417f9a49c	2
16	0x90ca41ac9544911a4bded05e9277a45896fd642e	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
19	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
20	0xce306e2950cb2fb4e8a398a6fc560e78743d6730 Gnosis Safe Proxy Delete label?	1
21	0xd6ef070951d008f1e6426ad9ca1c4fcf7220ee4d FLX-USDC Delete label? Uniswap Delete label?	1
22	0xefe3b6bfce963dc9754d862492f2bbf6f8e8e12c	1
23	0xf56d08221b5942c428acc5de8f78489a97fc5599 GNO 2 Delete label? Uniswap Delete label?	1
24	0xfa83cecf3840047bd9f2b662ef96ced608e0271d	1
25	0xfb4492a1cd2a28d08b0b2a3ffa567342ea93776f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5bce229099ff25e0b2638e9163545b8247190ed6	12
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xd21ed4f83a0bb7d517844d11bef2ce65059ba03c	4
4	0xd21e5df5a465cde0c1c69c22adb296aef70ba03c	3
5	0xd21e3499534eae59f461f780805cdcf8d5b7a03c	3
6	0x5bcab817388b07edf0a26255a31912f41af90ed6	2
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x3171bd686e1f5c0e03fa04d45aa244213face387	1
9	0x31792b0d0d9d4735bba321d2d82f496aed1ce387	1
10	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
11	0x3ba925fdeae6b46d0bb4d424d829982cb2f7309e	1
12	0x3bf1972f51fb148a3d2acd181188795586f37b98	1
13	0x4802ceb046ef35af802aa1be75eeacb4ec2a9bad	1
14	0x53bbdf4ea397d17a6f904dc882b3fb78a6875a66 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
17	0x5bcbb2043e084f8728cf1e0b3d1cdd31d2890ed6	1
18	0x5bce22908852f1b31f60ba1b5dd0ef74ae190ed6	1
19	0x71d091e35abbd51b46db179184684633581d1816	1
20	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	1
21	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1
22	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
23	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	1
24	0x90ca41ac9544911a4bded05e9277a45896fd642e	1
25	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1