0xecaa14c3e16205e8a36da9f803be685d4e10048d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad2259d448d1c0d846516c72c057a28b1dab40fa	32
2	0xad226b62c7eff58b775f613fbe78d0f1313f40fa	32
3	0xf90d6ea5d0b4cad69530543ca00ee6cab94b09f4 FluidMerkleDistributor Delete label?	16
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
5	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	6
6	0xb948a93827d68a82f6513ad178964da487fe2bd9 ERC1967Proxy Delete label? NttManager (Proxy) Delete label?	4
7	0x72094c84edc2b5fac030f9b409fd9ddcce945ffc	4
8	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	4
9	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	3
10	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	3
11	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?	2
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
13	0x505e71695e9bc45943c58adec1650577bca68fd9 Binance Delete label? Hot Wallet Delete label?	2
14	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
15	0xad286c8ad7bae70465bde32bcd46c0fdfa4d40fa	1
16	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
17	0xb9d514814c1780c235e4b973d16210d917e32926	1
18	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
19	0xd47b03ee6d86cf251ee7860fb2acf9f91b9fd4d7 Bridge Delete label? High Transacting Delete label? Stargate Delete label? StargatePoolNative Delete label? Treasurer Delete label?	1
20	0xdf0b948e26726c4675f663d153d4f5ee63024e3b	1
21	0xed603005b53202c7ad11b50c224efc81dc92be1e	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad226b62c7eff58b775f613fbe78d0f1313f40fa	728
2	0xad2259d448d1c0d846516c72c057a28b1dab40fa	378
3	0xad225e80fb88e7d2409f6a57b872e3e754b940fa	242
4	0xad22456d466d1da2eb5add0ea599ffb89b1440fa	10
5	0xd7626c826611a222d686fe5883241804f8a8d06b	9
6	0xd762835c1bd38bc8d1b3818e3ddea27d1ee1d06b	7
7	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
8	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	6
9	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	5
10	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0xad229d794ff4aa1ba85eaf9ff64b7721814d40fa	4
12	0xad24ea18a4d0201db3dce7aaa31ef9b7953d40fa	4
13	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	4
14	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
15	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	2
16	0xd762ab16eb6a635e2c452b8050d7a0a6322dd06b	2
17	0x72094c84edc2b5fac030f9b409fd9ddcce945ffc	2
18	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
19	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
20	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
21	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
22	0x7209d07efc7320f873b27f7f3efc9805b7915ffc	1
23	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
24	0x0b732e2e0fb07c5dec674932895beb4e3a7ccf2c UniswapV3Pool Delete label?	1
25	0xad202f8bade87037bea15875af9edafc614d40fa	1