0xda905450166c6574cee0cd276b898f62d7368ee9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd72cd83afba0dcfeff95d463adcb2b8def6aa623	58
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
3	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	31
4	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	28
5	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	24
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
7	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	18
8	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	15
9	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?	10
10	0x23479229e52ab6aad312d0b03df9f33b46753b5e Ionic Ecosystem USDC (IONICUSDC) Delete label? Morpho Delete label?	6
11	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
14	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?	5
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
16	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
17	0x5a32099837d89e3a794a44fb131cbbad41f87a8c Ionic Ecosystem WETH (IONICWETH) Delete label? Morpho Delete label?	4
18	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	4
19	0x5a47c803488fe2bb0a0eaaf346b420e4df22f3c7	4
20	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
21	0xa0e430870c4604ccfc7b38ca7845b1ff653d0ff1 MetaMorpho Delete label? Morpho Delete label?	3
22	0x7abe0ce388281d2acf297cb089caef3819b13448	3
23	0x843d8e752f8c2090160f170ce43e2057f461dcef	3
24	0xa96be652a08d9905f15b7fbe2255708709becd09 ChangeNOW Delete label? Hot Wallet Delete label?	2
25	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x843d2e09d8508c4b74c69f5ebf23f3fa9eb1dcef	35
2	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
3	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	35
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
5	0x843d3700804a4c44b286444e24a4ad7f5d8bdcef	17
6	0x2e784a2962a4209e834f8206297f817907309992	13
7	0x843d4caac5176e2a55b82b25adde97f88b81dcef	9
8	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	8
9	0xf09e530b110ee0e983cbdb0fa23454af8c625260	7
10	0xf09e97811ab7f30105cb87f6b7058693c0745260	7
11	0x2e51fd54eaaef1feace993d615a70e5404409992	6
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
13	0x1ada0d5536c1edeaa5d004131a961c3a7b2dffb8	5
14	0xf7511b7433241a2873e089965578ff34b3eceb84 MellowVelodromeStrategy:EURC-USDC-1 Delete label?	4
15	0xd29b90bd01621cc7412d48c11918a3f377309992	4
16	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	3
17	0x2e707b78a356debc9ae68fc90e016547fa109992	3
18	0xfbb7df8b446f6d216702c0c3898fb681a21186d3 Volatile AMM - BRETT/USDC Delete label?	3
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
20	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	2
21	0x4f827a63755855cdf3e8f3bcd20265c833f15033 Umbrella Stake Gho Token v1 (STKGHO.V1) Delete label?	2
22	0x93f267fd92b432bebf4da4e13b8615bb8eb2095c	2
23	0x957eb24d8666f0e53d667a3e07d957f0cd042d1b	2
24	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	2
25	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2