0xee78e40f73e9a9e71ae5068a053a5a4f3401d031

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	11
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x3666f603cc164936c1b87e207f36beba4ac5f18a	4
7	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
8	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
9	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
12	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	3
13	0x0a2311594059b468c9897338b027c8782398b481	3
14	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
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
16	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	2
17	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	2
18	0x8b47ed08fd5f134c57b826fbd33e1de121de880d	2
19	0x90e5e0a5551b4dc4268ee50d39925239c15d7c04	2
20	0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Usd Coin (Usdc) Delete label? USDC-ENS Delete label? Uniswap Delete label? Uniswap V3 Delete label?	2
21	0x75201d546585ed4190bb5c7f0ae4f48dfe1b0c62 CELR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Celertoken (Celr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
22	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
23	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x302ac87b1b5ef18485971ed0115a17403ea30911 FXC Delete label? Uniswap Delete label?	2
25	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
4	0xae2520d7ec0a9c59961d0be0991ae36b9a5a1082	7
5	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	5
6	0xe046c499e4fbf892a5b6444a5602aad8590a484b	4
7	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x489a58ec0098b3a0a2f1bd6efc5ee2a775718984	3
11	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	3
12	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	2
13	0xeb4b2b5e0eae7a0eadd0673ef8c3c830f8762f28	2
14	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	2
15	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x755c1a8f71f4210cd7b60b9439451efcbeba33d1 LPT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Usd Coin (Usdc) Delete label? USDC-ENS Delete label? Uniswap Delete label? Uniswap V3 Delete label?	2
18	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
19	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	2
20	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
22	0x4042a04c54ef133ac2a3c93db69d43c6c02a330b	2
23	0x947872ad4d95e89e513d7202550a810ac1b626cc	2
24	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1
25	0x097b7feb64d0b272efc3092f833b0e18bd4d1521	1