0xd5452fd11eaa41fae8a7c6ba2378f5f1fbcc8a79

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	10
3	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	5
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
5	0x6a23f4940bd5ba117da261f98aae51a8bffa210a	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	2
9	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	2
10	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	2
11	0x84db6ee82b7cf3b47e8f19270abde5718b936670	2
12	0xaddb27092681351a19ceb737214cad46a30176e3 Hot Wallet Delete label? Kraken Delete label?	2
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
14	0x256c54219816603bb8327f9019533b020a76e936	1
15	0xa9502665b39b0e61f2cbbffad139688615fb16f6	1
16	0x4311096a697feec9336065a313060853b08fdcf7	1
17	0xfe27534ea0c016634b2daa97ae3ef43fee71eeb0	1
18	0xadf16cb488809019cff6bc391c6f93636b56efa8	1
19	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
20	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
21	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
22	0xe0bb449bb115dbc335aa1ed348b30fffa666c37a Hot Wallet Delete label? Kraken Delete label?	1
23	0x73383784ab370aee9639e4ee7bf4ee8fe03f95eb	1
24	0x73f7d02d546025843f952a22abd92050650cc3d4	1
25	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a23f4940bd5ba117da261f98aae51a8bffa210a	7
2	0x732956581296a54266c785721c8ae45e914cc974	4
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
6	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
7	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
8	0x3596f8ad369fdeb7560cc2f31e298e545dc84e3b	2
9	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	2
10	0x0000c6fbcc926fcd54d8e521632b52dbe7fe0000	2
11	0xd8a38391c1bb0cc1f5abf81db5d4a3d33751bd1d	1
12	0xe86bf3b0d3a20444de7c78932ace6e5effe92379	1
13	0xeffafd850e7afe81c213d9ac67c3feb456ac9776	1
14	0xf3e7277689f38069de5fc28ed9c900543a68bde3	1
15	0x009515efabccdbafa485f3919d94c85ff23ba75d	1
16	0x07cfaad5cfcc465b1379c0e56a1537679c095ad1	1
17	0x1f0a5d3c95cc4292cbdd74393da13f99f07ac5b6	1
18	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	1
19	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	1
20	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1