0xeaf1a98f70aa0f7197a09d834051e9bbc73109bd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	19
2	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	17
3	0xfad704847967d9067df7a60910399155fca43fe8	15
4	0xb98eda9382e67e390cf2a6b42cb6dfd2b5503d51	13
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
6	0x67ee188ee1319cdac271553e7b8faaed2fbc52cc	9
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
8	0x204c87cda5daac87b2fc562bfb5371a0b066229c	7
9	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	7
10	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	6
11	0xdfe3fedc5c7679be42c3d393e99d4b55247b73c4 "cqs" Polymarket Account Delete label? High Transacting Delete label? Polymarket High PnL Trader Delete label? Polymarket Market Maker Delete label? Polymarket NBA Trader Delete label? Polymarket Politics Trader Delete label? Polymarket Profitable Trader Delete label? Polymarket Sports Trader Delete label?	6
12	0x5895b13da9beb11e36136817cdcf3c4fcb16aaea	6
13	0xae1b77db7b230ae7059ac4b356b93dc03d6dec37	5
14	0xa404f66b9278c4ab8428225014266b4b239bcdc7	5
15	0xf737a1a8c11b272ce69fd6ee668bbc7fec3bb5ba TransparentUpgradeableProxy Delete label?	5
16	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	5
17	0xce7e98d4da6ebda6af474ea618c6b175729cd366	5
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
19	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	4
20	0x86cccda3799a43fbceb4cec6ad8b028f5bf8b3dd ShibaSwap Delete label? UniswapV2Pair Delete label? WBTC-WETH Delete label?	3
21	0x04b9b6a1c41d1a7c98e5d2523460c39f4757e9a8	3
22	0xae1b58eb5add180dec03c97a2169d5ff70bcec37	3
23	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	3
24	0x6021444f1706f15465bee85463bcc7d7cc17fc03	3
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?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfad704847967d9067df7a60910399155fca43fe8	17
2	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	17
3	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	14
4	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	13
5	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
6	0xa0a48790d4647e8c324261d579a096f8f2f8f5fb	9
7	0xae1b77db7b230ae7059ac4b356b93dc03d6dec37	9
8	0x3ec8d9c851552b8917182f39f6014e14e6ee0bfc	8
9	0xae1b83984b85f609e32e2806696eb2a7a61dec37	8
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
11	0xae1bad08a819fc009344d74568ff71236caeec37	8
12	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	7
13	0xae1b6ca7aa8e208b57b35800823133ee5ad5ec37	7
14	0x5895b13da9beb11e36136817cdcf3c4fcb16aaea	6
15	0x953becaeae89d45e865bdda37bf95399ae862ffa	6
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
17	0xae1b5f42979f5d66a32e2df99ccf2258f6aeec37	5
18	0x357324dacf5e07b883fd2be3c8786abd24637473	5
19	0xce7e98d4da6ebda6af474ea618c6b175729cd366	5
20	0x89bb939423f83aa05c86f0854bcfd97389001aba	5
21	0xdfe3fedc5c7679be42c3d393e99d4b55247b73c4 "cqs" Polymarket Account Delete label? High Transacting Delete label? Polymarket High PnL Trader Delete label? Polymarket Market Maker Delete label? Polymarket NBA Trader Delete label? Polymarket Politics Trader Delete label? Polymarket Profitable Trader Delete label? Polymarket Sports Trader Delete label?	5
22	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	4
23	0x5ab2493d75cbccd0762417839c83ab6b567d2f71	4
24	0x30e0dc9a1d33eac83211a1113de238b3ce826950	4
25	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4