0xf33e5f3fac617d0463b9e8913ca76abb67c52322

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	38
2	0x057f8707f317023db00518f3bb646136be909dfd	15
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
5	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
6	0x5e2474ef1596acec4a7db53e7f666db1d1132afb	4
7	0xdb9daa0a50b33e4fe9d0ac16a1df1d335f96595e	4
8	0x2fa1255383364f6e17be6a6ac7a56c9acd6850a3	4
9	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	3
10	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	3
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
13	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	3
14	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	3
15	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
16	0xd122b143ad59145d6a1c63793910d4d389111989	2
17	0xf42ed7184f3bdd07b0456952f67695683afd9044	2
18	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	2
19	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
20	0x34d25a4749867ef8b62a0cd1e2d7b4f7af167e01	2
21	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
22	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x890f4e345b1daed0367a877a1612f86a1f86985f	2
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
2	0x06d264c47f46d97b7b345e8a5479bfcb7907f083	7
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
5	0x5e2474ef1596acec4a7db53e7f666db1d1132afb	6
6	0x057f8707f317023db00518f3bb646136be909dfd	5
7	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	5
8	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
9	0x06d21518580c32e513acb13dc4bea60bd787f083	3
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x38da3b646787157fe7b3a21699c8724ad725a4fd	3
12	0x964040bcbc1e4d69cce9521abe70149e3d5e640b	3
13	0x06debd1247f6eb198b8c78513aa1e9632787f083	3
14	0x057f870c84d0ab8411461fbdce6a7eb1be909dfd	3
15	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
16	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	3
17	0x1dca233451d43ea23d7a23cfd927d30094e810d3	2
18	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	2
19	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	2
20	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
21	0x34d25a4749867ef8b62a0cd1e2d7b4f7af167e01	2
22	0x4fa96327934b2c36b87bad70425fd30dc3abce63	2
23	0x06d55ff0f0ef60f5e3bcccf95ad2f5432758f083	2
24	0x5c0e75eb4b27b5f9c99d78fc96aff7869eda007b	2
25	0x4620bee6e5bd679b0242bf0bd6291b0ac45b909b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2