0xee924a5b496cd3eee11325f079003a74cf73b373

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	44
2	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
3	0x04b23d04df85d0bdaebf4cae415931c46de29733	10
4	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?	7
5	0xbb310107d38db955349f30b58a9fe9cb60b3bac0	6
6	0x672f9bdaac8cb33d389f706587374a1936b980e5	6
7	0x12d6750efb1c9a3d1d16f68b4ce8b1eff4320682	6
8	0xf091fb32f0adc2ffda5909e2b857fb81b2f4dd04	5
9	0xf6614ad2b788ec22571502e40b567f3c9554c474	5
10	0x85cca8acfa9f2864cd304f88cda7d5f207e507ab	5
11	0xf38bb36b77ff4b0fdbc21824fff1596b6edff181	4
12	0x2b0437cbaf4098dc51b912d9a606c4df747e7f58	4
13	0x8ab5352fdf8ca42411610979dbcc99048294685f	4
14	0xe4d49059a2ffdbfb2fe38da39f21eda3295d19db	4
15	0xd27e63a5b5e4739709ef27338ea6af5d782a5155	4
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
17	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	4
18	0xb5ff9b66d8c460162105d2a8b2686d1bbb3316dc	4
19	0x70beb00401d2498653624a7a8cf7c521ec7b3987	4
20	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
21	0x21cfc64a172aafd97a729695a968eb25d5675fdf	4
22	0x76b9a9660979f5e3c0d82d98b0198af689408169	4
23	0xaa042dd02317375860aff6465ec1935c8032530f	4
24	0xc64a73c9f8ebaf2121e65a0c0c083ced536e8ed3	4
25	0x988465b1d9bd1ed4bf1f17a4cce1e4c5a4a6d47b	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
2	0x8929067a7e9ab259b585240dcb4eabe5f11e6890	13
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
4	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	11
5	0x2b7d0cb53b9b88281578cf7f8abc0982d7f4c166	7
6	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0x766d2fcece1e3eef32aae8711ab886ee95fd5b2a	7
8	0x55b81f41cd14fc6f7acda7aedbb05897efff1096	6
9	0x0646a2c5efef59901293adaa9e1033064cf521c6	4
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x002c31bafc1367f595df35098caf9eea27fa0600	3
12	0xae2a25cbdb19d0dc0dddd1d2f6b08a6e48c4a9a9	3
13	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	2
14	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0xf3a61310d420bb83f4ea8386359c5587d1bc5914	2
16	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
17	0x0fa3061374a1166ee2145cc1425ddcf70ef5fae5	2
18	0xc38fc9aefb5f9daa22759ae2695f42aad0bf7159	2
19	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	1
20	0x0646ef6e7f66d4c5454e7ea1f20d7254aed021c6	1
21	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x5432daa3cdbc26bfe7c3e7b1a2f4246e1ea08253	1
24	0x5bf2e5039d83ede1f5279210b121e02853b01738	1
25	0x6c1a1dc92d6f7fbbbd2888ed9e7e94b09f32c503	1