0xf2fb14016b988ddc5ed411cfe4df4bb172d8b683

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@gdouramanis

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x140ab0bfd1e3a058cba1fdcbffe49d82ffb4cab6	9
2	0x35a0756b33bdb43c267d1576ae40f53516d04e2b LOKA-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
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?	5
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
9	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
10	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
12	0x5f71d8de858fc038d0e19a5063940dc86a4e6268	2
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
15	0xb7f59993c381eac35e15fabaab0bac9764e785b4	2
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
17	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
19	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
20	0xae2b80f7f4d285caa658a285233550d19c8e7847	1
21	0xb59fdff77a6175dfa4fe7af4281a52f61611eaa2	1
22	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
23	0xd30eaa53f5a134702bd1285a7ba9f8d07297dafa	1
24	0x64b91b92240bc1901855dd55ae632addb650d089	1
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb7f59993c381eac35e15fabaab0bac9764e785b4	18
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
3	0x3d9923ed754758f42799fcc5eb9ed47604f4f1e7	4
4	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	4
5	0x35a0756b33bdb43c267d1576ae40f53516d04e2b LOKA-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xd30eaa53f5a134702bd1285a7ba9f8d07297dafa	3
7	0x5f71d8de858fc038d0e19a5063940dc86a4e6268	2
8	0x259374499f6bc2033227377f4927481ffec49bf7	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0xa05c03cb7f9ae66b4cb9cc499a1f5300d4bdaaf1	2
11	0x68688beb6f1eac7ea5041a367b0939b17931c17b	1
12	0x755c1a8f71f4210cd7b60b9439451efcbeba33d1 LPT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x80fa4c1fd0fbb9a4f071999af69531dee1016644 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
15	0xc13fd87945054b9718e7428a4fcc3e6685923ffa	1
16	0xe3baa96ad46457d9e6cdd4e32abc11e2c124ec49 MATIC 3 Delete label? Uniswap Delete label?	1
17	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x2295602f41e2eaf1c649af8d289dcaec943bd49e	1
20	0x2c31baa9ecba660f72b761633cdef73c84b62d7f	1
21	0x3113453c757c9595528a63d088ebea896ca4ed7a	1
22	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
23	0x5b4d446e33213a82f597fa7b079de680b0fcfa47	1
24	0x64b91b92240bc1901855dd55ae632addb650d089	1
25	0x66ad25b5aa3543cb7f4566851fe26da6abab205e Uniswap Delete label? V3 Pool Delete label?	1