0xe0e7dcec98ae821bf1b13fbef3dc977fe4de8903

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8723b021b008dd370fbec1c791c390a2bc957654 TokenDistributor Delete label?	12
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
4	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
5	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
6	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
7	0x2012a83a12ac99ebc3426e1e1e475c9e163453c5	1
8	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
9	0x28376af8568d3b2bca90c14c3850b1541319dc47	1
10	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
11	0x2a13da13624966ab815cec3c9ac03b5601633bac	1
12	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	1
13	0x437e754d013d38f92cb035a581b38e66514d5399	1
14	0x437ee0d640c167ddb534148c7c67faf4e5d85399	1
15	0x4a82ce300b144a3d4aa8d05c22e6707a8299444c	1
16	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
17	0x4dad2532f1b6a8349ef0b7c08f4f4ac2d2870ef6 UniswapV2Pair Delete label?	1
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
19	0x6b9bb36519538e0c073894e964e90172e1c0b41f	1
20	0x6df52cc6e2e6f6531e4ceb4b083cf49864a89020	1
21	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
22	0x7701996420a116f25bd414c02381f6db698bf2eb	1
23	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
24	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
25	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0xec9d676d17f692a17805783a632217ddb5c7fa4c	2
4	0x437e2a411a3febcae280535d48d79f690dc55399	2
5	0xec9d86173bf9066e4774ba4c2bf03b65e27cfa4c	2
6	0x6df52cc6e2e6f6531e4ceb4b083cf49864a89020	2
7	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
8	0x810016cf246c909e4fff7b03e88097c9b62e3af3	2
9	0x81002e7714e1e3db82c6b4670af996dda5583af3	1
10	0x81003b40b64858d48313bae1f5c15d1c4cc33af3	1
11	0x8100eab46186d4335ba2a83d7e74207997193af3	1
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x96d323ea6f11c12a1c18264335e4648e26f3710f	1
15	0x96d353b2a6a26666814223e1932f12f4f5a9710f	1
16	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
17	0xec9d737f812dcb3493f277de451b21aee07cfa4c	1
18	0xec9d94996ce7433be6208066758c3a4fcae8fa4c	1
19	0xfcedca7ad9ea9e9cbf580eabb479a000ac45b291	1
20	0x1df12598d17a0f9d4da7723b48470d02c89dcd40	1
21	0x1df14254627c164479b2241eb22594f6d11dcd40	1
22	0x1df1c5ecccb7a09a1c2cd1878706911b56b7cd40	1
23	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
24	0x437e6216af2b46c029aa346abd010d80e5285399	1
25	0x437e899586a2901b8f015f8ccef4306724ec5399	1