0xe9504835ac8a68178aaffd3145fd7e4a48683d2a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x315a9ff80ed79f4fb5688a15b6deb099bc21228a	11
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	10
3	0x3c85fc32264f8d90fcf922c129627ebc57d7ceea	9
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	7
7	0x59728544b08ab483533076417fbbb2fd0b17ce3a	6
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
9	0xc4ccddcd0239d8425b54322e8e5f99d19fb7ba43	5
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
11	0x7f498101a03b1e5089c03788e26f86100a488a6e	4
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	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?	4
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
15	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	3
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
17	0x4185d2952eb74a28ef550a410ba9b8e210ee9391	3
18	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
19	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	3
20	0xb60792b344e9a4096b6f1ee4d616b64c235f167f	3
21	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
22	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
24	0x0000000f2eb9f69274678c76222b35eec7588a65 yoVaultUSD (YOUSD) Delete label?	3
25	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd311bdacb151b72bddfee9cbdc414af22a5e38dc	21
2	0x6a8c06aeef13aab2cdd51d41e41641630c41f5ff	18
3	0xcf2d2da4c2f9b0675a197febc6708704834f9c24	12
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
5	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	5
6	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	5
7	0x4d72c202003ee0d836a2300b6f3f397d28277bfe	5
8	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
10	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	4
11	0x7f49810af0de679eae5b621810257edc0a488a6e	4
12	0x5924a28caaf1cc016617874a2f0c3710d881f3c1	4
13	0x8571c129f335832f6bbc76d49414ad2b8371a422	4
14	0xcafd2f0ab139775d0a3ce886fd4ca2f19b9441ca	4
15	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0x7f498101a03b1e5089c03788e26f86100a488a6e	4
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
20	0x4185d2952eb74a28ef550a410ba9b8e210ee9391	3
21	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
22	0xb60792b344e9a4096b6f1ee4d616b64c235f167f	3
23	0x35b88354c51613fe8857e02668c68e8c52161ba2 Uniswap Delete label? V3 Pool Delete label?	3
24	0x36e6f26393b5cc4ea4045c03d08e0f56bb4772c1	3
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3