0xd8d462958fe3194cabb95d502f1ad7ddcf7e0558

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
2	0x70096d50730f55c5cf2704eceaf70f0ab679087c	15
3	0x601969fac2669d80a63a75f17d1ce627954ec24c	13
4	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	7
5	0x9a103ab4fe2de5db16338b16fd7550d21d7b8db6	5
6	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	5
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
8	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	4
9	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x53912d7446ad89e050ed45338b5f09600284a8c3	3
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
12	0xa686cc0f0c2d199646fb4f18e4b6dbc012f962b7	2
13	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
14	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
15	0x4f8ad938eba0cd19155a835f617317a6e788c868 Gnosis Delete label? LGNO Token (LGNO) Delete label?	2
16	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	2
17	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	2
18	0x2b2d569788d8123c29887c7717ad3250bfd29251	1
19	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
20	0x111fc50541cf398857df38fa23d586c18e0f96ce	1
21	0x2237b2d52448ae433d66b9a8a02c81e26913ef91	1
22	0x456fb056a8d118300b624d3aee3864e685ae086c CAPS 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x456fb056a8d118300b624d3aee3864e685ae086c CAPS 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	5
3	0x9a103ab4fe2de5db16338b16fd7550d21d7b8db6	5
4	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	4
5	0xe092769bc1fa5262d4f48353f90890dcc339bf80 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0x7bca9da21c9a108302b042bd8dea5f8acdb78875	3
10	0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e	3
11	0x691f099fc515a545c7f980b0693b31dacbb4d5cd	3
12	0x3a8992754e2ef51d8f90620d2766278af5c59b90 EVK Vault eUSR-1 (EUSR-1) Delete label? Euler Finance Delete label?	2
13	0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
15	0x4f8ad938eba0cd19155a835f617317a6e788c868 Gnosis Delete label? LGNO Token (LGNO) Delete label?	2
16	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	2
18	0x700849c193f9563813475339fff500ae5f13e2fd	2
19	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x2e0056fee0a0d25b76e62a60fe91106dba453dff	1
23	0x111fc50541cf398857df38fa23d586c18e0f96ce	1
24	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
25	0x573787fcb3249ef55352884f409801764aa02a13	1