0xf3695369b812c315aeb702f1f962c554ab1f910c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
2	0xfdc650aac7faa54be1b33cd161a9242aaf62c42d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
3	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
4	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x59eeec4c501248eb446aa00eac53ba284ac71bdb	2
6	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
7	0xad98387471583140d30a3cae22438089f79caa7c	2
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
10	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	1
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
12	0x4ce44211c383595b11eb1f28411ebc3f98289452	1
13	0xd80ccae3290168e52ed060a948655ef5d53d5cef	1
14	0x5e238c9dcf2be8fdaf15d33a78785c30b7a7277d	1
15	0xe43c1f52b2de5a92645c125c004306c53cb9f3a9	1
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x8f8120fddb7b372d40d518f93ec371455d375b7b UniswapV2Pair Delete label?	1
18	0x9234f83473c03be04358afc3497d6293b2203288	1
19	0x9cb4706e20a18e59a48ffa7616d700a3891e1861	1
20	0xad3de0a73efe534c8a171eb7cb1f0f316d843d2b	1
21	0xecf678bf1850ac206f42c9e959f72a0ab0e86f77 Uniswap Delete label? V3 Pool Delete label?	1
22	0xaee51b430ba047ec130ad2929f0de3bd2fd96515	1
23	0xb0971109acb9fdad8e2a9189493edabb1210078d	1
24	0xc320173c351a5a144633fac48917182dcb16b150	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfdc650aac7faa54be1b33cd161a9242aaf62c42d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
2	0xc320173c351a5a144633fac48917182dcb16b150	2
3	0xb8159ba378904f803639d274cec79f788931c9c8 Fees Delete label? GMGN Delete label?	2
4	0x8f8120fddb7b372d40d518f93ec371455d375b7b UniswapV2Pair Delete label?	2
5	0x36769d54a67ae7bc4f812d109b1bcb315c690403	1
6	0x38e68a37e401f7271568cecaac63c6b1e19130b4 Banana (BANANA) Delete label? Banana Gun Delete label?	1
7	0x20552056ff03b214af25f5c084af7d0ed61d92d5	1
8	0x45bc8df048dbc63eff31474f8052db89fa6fce04	1
9	0x354155b1f573250401ce6e493b4c52fc163512da	1
10	0x5063a5c688b856acfa8450f219f477676452f386	1
11	0x53c54a1ecbc1d185be509a61c430cb8a08222e46	1
12	0x5e238c9dcf2be8fdaf15d33a78785c30b7a7277d	1
13	0x6058ebe61d353d7c58d69fd3d863754265390c93	1
14	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
15	0x71a410dd80f7824b58add3a77ff23333861fd7b6	1
16	0x45902db55016bd76742b49bf60a74a075a6d0374	1
17	0x7183600149f23a3b9a918a58760e83161d67d752	1
18	0x7eb6aeeee6a4843798180606e080d288b1212b49	1
19	0x81f239b38513a8bd846965e2acd0973476164fc1	1
20	0x8449af9f6859ddd732fdc182f015d68b92008ed3	1
21	0x85cb34f40cb81aa884d318f7bada2d31f764b424	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x8b94f17902c25a989c890c79a686c7aa3e56b468	1
24	0x8d4dd0af295edb18e8bbe0110e0e576b85b73f6f	1
25	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1