0xd8936e602e38dfee5d6466865068b94b1943debf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a83d2891ef3df6967e3c2e9b69ccc7ad029736b Gnosis Safe Proxy Delete label?	17
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
3	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	3
4	0xa203bbf51a5bc4a8a82f8e145d01d0333471d411	3
5	0x25c846675b7755d5622f1bb198799c81e7366dc7	3
6	0xfb4a6c4bead1ce60c04e48fa3b63939587c57b65 "wrongbuzz" on OpenSea 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?	3
8	0xee22b2cad0598df173099581ddec2c8b393152c3 cryptim.eth Delete label?	2
9	0xf5208d0e44e1b84a4f310aeb3a9f41c6d001dafd farzanzare.eth Delete label?	2
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
11	0xff962c6ddde172fe16b7ed0d2dba47edc1885719	2
12	0xb9d5e8903f54f6a56ad2a0454e07aafbbffbf535	2
13	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	2
14	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
15	0x0c888f91d246e6da1b56400c5c074362564f3bde	1
16	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
17	0x27e7e7576e650a68ba32714fbcb6569581de0fdf	1
18	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
19	0x326fb0eab3645763bc7cc027864ce89269838575 2302h.eth Delete label?	1
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x5db92c4a7fdae009ea763b26d74d33da3b1a7ccc fifii.eth Delete label?	1
22	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
24	0xaa627ca20ac56805d93d66660f9c9524add203b6	1
25	0xaccbe4a95776c87b7ec8249bac85e4b524be0c0b "ChefGoose" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
3	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	3
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
5	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
7	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1