0xd1afcdc2542f161bdaf34c3b77d860fedcd4626d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x802607d2fe325712c88fae393309892e47c88238	37
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	19
3	0x3c1727c283370e476a63768c7cab843b8bd63130	14
4	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	14
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
6	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	11
7	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	7
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0xdf8dd5e0b4168f20a3488ad088ddb198fe602cb3	5
10	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
11	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	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?	3
14	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
15	0xfac5ff56c269432706d47dc82ab082e9ae7d989e GMX Delete label? GMX Market Delete label? GMX Market (GM) Delete label?	3
16	0x3c17157cce0cc1067bf6dd8f09ea4b12b4d63130	3
17	0x2a70e7f51f6cd40c3e9956aa964137668cbfadc5	2
18	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	2
19	0xc695f73c1862e050059367b2e64489e66c525983	2
20	0xc8418af6358ffdda74e09ca9cc3fe03ca6adc5b0	2
21	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
22	0x0f6d95e80e6b4a13ddb3de540d4093ac0113db4f	2
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3c1727c283370e476a63768c7cab843b8bd63130	63
2	0xdf8dd5e0b4168f20a3488ad088ddb198fe602cb3	15
3	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	14
4	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	13
5	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	11
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0xfd37c4fd5e1f49dec0e2feaaab0f9918a69ca54f	6
9	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	5
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
11	0xc1316be5a1e5f3fff862deb81f5e988c4fab4ebf	4
12	0xda481b277dce305b97f4091bd66595d57cf31634 Gauge Delete label?	3
13	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
14	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
15	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	2
16	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	2
17	0xc8418af6358ffdda74e09ca9cc3fe03ca6adc5b0	2
18	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	2
19	0x0cb2e80aa6c4edd1ad139d3ef5ea355032bab7f9	2
20	0x3eefe4cb22146dff37f8a16702f19d6289b7fdab	2
21	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
22	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
23	0xa361718326c15715591c299427c62086f69923d9	2
24	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
25	0x3ee89f23d8ef8a9f2a205614d010a3a576a7fdab	2