0xda46d014ee69d0faf02a3811b06877d47556aa8a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x039217941dd9b829fff3ae545cca4f1f94cb36b2	3
5	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
6	0xa3061cf6ac1423c6f40917ad49602cba187181dc	2
7	0x856de2973efb399f02262f2704441a83060ba4da	2
8	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	2
10	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	2
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
12	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	1
13	0x1550d41be3651686e1aeeea073d8d403d0bd2e30	1
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
15	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	1
16	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	1
17	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x09afea9d7cb2fc92cddc8d3da0d6cf1b55560bef	1
19	0x579bfbcd3b2fce11b59b7bbc54a567fed616950a	1
20	0x28de5c5f56b6216441ee114e832808d5b9d4a775	1
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x5a4972b19de19f6117e02aeb54e37e9e6cee3187	1
23	0x54981177dcfb783bd7f6d91d1e3fb6835061f624	1
24	0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Usd Coin (Usdc) Delete label? USDC-ENS Delete label? Uniswap Delete label? Uniswap V3 Delete label?	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd07e6477663c9c8668a9759a59e72b4eab9ff3a4	4
2	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	3
3	0xd07990f741d271c4034fd9ea0fb74a9bcc9ff3a4	3
4	0x3acf163b9e6a384d539e10dac7e11213c638b2f5	2
5	0x45f199b8af62ab2847f56d0d2866ea20da0c9bbc	2
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xd6eef6a4ceb9270776d6b388cfaba62f5bc3357f @alerios Delete label? alerios.eth Delete label?	2
8	0x8df168a41c3a3c6be0e9208d5027ea80f2c5ba25	2
9	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
10	0xd07e397664d2994914c7b6b999985a956607f3a4	2
11	0x54987b1e0b89e041a80b28eb76a1257acaecf624	2
12	0xb01b315e32d1d9b5ce93e296d483e1f0aad39e75	2
13	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	2
14	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
15	0x00f4417582c0d98fdf065544f6f6204d649d5f64	2
16	0x54981177dcfb783bd7f6d91d1e3fb6835061f624	2
17	0x8dde317041a0154b53ef3f9d275b65c8c4273b40	2
18	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
19	0x2c4502d71b78b82f20d9789c05baea5b475064d5	1
20	0x0f7471c1df2021ff45f112878f755aabe7aa16bf	1
21	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	1
22	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
23	0x29913891aec7ac336ac3d39fa244790b27437fb4 shreksonionemporium.eth Delete label?	1
24	0x0bbdd6c501c0a7a2f4b21a8c33988106c991d9d3	1
25	0x097b7feb64d0b272efc3092f833b0e18bd4d1521	1