0xd798364225c6c7453021e8b72cf2d73a36884da8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
2	0x46950ba8946d7be4594399bcf203fb53e1fd7d37	8
3	0x9a1d5103ef765a3ede26d5757353df2af0dd3856	4
4	0xba412479abb00023cea89e2995bb57a74e31d785	4
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x71d091e35abbd51b46db179184684633581d1816	3
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	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
10	0x70a3944215de6fa1463a098ba182634df90bb9f4	2
11	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
12	0x3b8f6d6970a24a58b52374c539297ae02a3c4ae4	2
13	0xc09990b307131edb325dc19fb1c72fce03701245	1
14	0xcaa4ad5f678042ec1700da46d5697306c4192d42	1
15	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	1
16	0xee4cf3b78a74affa38c6a926282bcd8b5952818d USDC-USDT 3 Delete label? Uniswap Delete label?	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xf5f9503e0a4553a1b2d9bde2977ffbb142582b83	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x132a6e4fd04b862a83bf95127d23be2c3ab28502	1
21	0x140f23adc7b09a6977f802f10e9a238cb8468fe2	1
22	0x289f8baab9f7587214377744bcaaeb6021accf95	1
23	0x2cc4a6c6d5ff183d7e3c7e33e9bc10d55bdbaea8	1
24	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1
25	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
2	0x32121e0d11ecc79035045bc7466ede30816c5674	5
3	0x9a1d5103ef765a3ede26d5757353df2af0dd3856	5
4	0x3b8f6d6970a24a58b52374c539297ae02a3c4ae4	4
5	0x6d8763ffe06e8d606912dc9a837c5b674ef94f9c	3
6	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x71d091e35abbd51b46db179184684633581d1816	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x61d7692f38eac5b214139811381c1efc1c05df7a	2
10	0xba412479abb00023cea89e2995bb57a74e31d785	2
11	0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6 Immutable X Delete label? RootERC20BridgeFlowRate (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
12	0xea8914c0422e454ae6e38929aae6f08d9c2c753c	1
13	0x2cc4a6c6d5ff183d7e3c7e33e9bc10d55bdbaea8	1
14	0xee4cf3b78a74affa38c6a926282bcd8b5952818d USDC-USDT 3 Delete label? Uniswap Delete label?	1
15	0x408a625596f47314e1fd4a6cbce84c4a8695ba3f Uniswap Delete label? V3 Pool Delete label?	1
16	0x54c36d7feccda96d6e010ca47b907155842d6e04	1
17	0x70a3944215de6fa1463a098ba182634df90bb9f4	1
18	0x74e3b140a2f74998fb1ed29738c01262c023ce8e	1
19	0x7a1290630fcba7b520972700575918c36293be0f	1
20	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
21	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
22	0xa05c03cb7f9ae66b4cb9cc499a1f5300d4bdaaf1	1
23	0xb995d3686c5fba29b42a1a6167bba99b0e8f8d00	1
24	0xd5431f78117e834059acf99f59e777be6d170a0b	1