0xec29d28ea16e52bf8c282413def90f0ed7575f0d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	42
2	0xec30d02f10353f8efc9601371f56e808751f396f	25
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	23
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
6	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
8	0xbc84458903e560f5192fab57754f9afa851821ce	7
9	0xbc84d36c4186ed8375da49a5f0e72174095211ce	5
10	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	4
11	0x531fb7439651469b9bf6300c998b87ad97fcb6dd	4
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
13	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	3
14	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	3
15	0x67bcc59a0ec79b8d15fcbbb18969830392af7aee	3
16	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
17	0x531f4c868eb03e9dbcb199dbc7842c9949fcb6dd	3
18	0x32c55930b308d4d3f69ca54863dffd90fd47e296	2
19	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	2
20	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	2
21	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
23	0x86cbf91446515d8ec0d9377201eefdbce1e39dda	2
24	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
25	0x249e72f35c082352568e54eb9884d7bf1eccee09	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf6d902b3445daf2e1e855a9ee872580b73fd158	184
2	0x1372cc6133c3b3c1529f992763c26eab29a04bec	112
3	0x13793e573063f895523b2996dc5ca40ebfc2fbec	111
4	0x4ea051ad36ad769cab845bf4ee3e6b1326c8e029	57
5	0x4ea9b1abec8c811b35257dbb4e7c349dd023e029	56
6	0xc3c23ced6ef11268d5b1772cfbf955d53bb3b190	47
7	0xc3c26a015245b9c1ff542ded5d2490165aabb190	40
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	31
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	24
10	0xde7e5c83d9efc9b4669a6e3020aa819eb6970cdb	19
11	0x67bcc59a0ec79b8d15fcbbb18969830392af7aee	17
12	0xde7edbf4ff62a86c209890f2757ddce616240cdb	16
13	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	15
14	0xbc84d36c4186ed8375da49a5f0e72174095211ce	14
15	0xbc84458903e560f5192fab57754f9afa851821ce	12
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	11
17	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
18	0x998efc6ffe8a9492ff20438cc22ada4b31be5c0a	10
19	0x8689b524d0fc9aae601fe254cbcaea95340c7f8d	10
20	0xbc84d365e5f0bc3e17bbd385cccab8fb674621ce	10
21	0xf6707165e7ba9ae21b7faf71e0bb5f13677b2f04	10
22	0xbc813eb801e6e3ae382f136ff66845e1104621ce	10
23	0x9abd4cb763be38f11018f7115bb1ad56ca90c299	10
24	0xfb1631ddfaabd9640b744b44b63a2640317866c2	10
25	0x1a001883085f9033a438674e2f2ea24b7bd89041	8