0xf69ffe8e090f96bb71c209f6f43bc7188ebf685a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	8
2	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	7
3	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	4
4	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	3
5	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
6	0xc7c42eccac0d4bb790a32bc86519ac362e01d388	2
7	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	1
8	0xada7673b48d656a87cad01bcbafe6b1ee6d621ed cryptorunio.eth Delete label?	1
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
10	0xb4db55a20e0624edd82a0cf356e3488b4669bd27	1
11	0xd94d06f83246e709c0630a866d82e1e3f70d10cf	1
12	0xd94dcee0db45a650b15ccda608f72f3010bd10cf	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
15	0x0e3699fb677f563c2df8d67a211defc4f0093038	1
16	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
17	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	1
18	0x23b7e6932cb873b8696afba077c4a2486b1c862e SIG 3 Delete label? Uniswap Delete label?	1
19	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	1
20	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd9b83631444893db1c21048b93f26d02abc19b98	62
2	0xd9b8e2a8842da0c26ef3c2eccfbf3fdc271b9b98	61
3	0xd3d41e841c38ae1bff4b98fc42f1ccd352322d17	9
4	0xd94db73f2781c42a3b9275c343867ff4fe0610cf	9
5	0xd3d46ce438037f60c241b3013f578b9e491f2d17	8
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
7	0x43fc56716e86d0afb0118767958ab11085a4dcb3	5
8	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	4
9	0xd94df2a0620a258aa004344129926a1b2abd10cf	4
10	0xf69f0c9fa27c046cde4e937d24a58e49e9a3685a	3
11	0xd94d06f83246e709c0630a866d82e1e3f70d10cf	2
12	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x43fc345b49b3c2e66b75c86fbc48a90ed146dcb3	2
14	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
15	0xd94def411301652d3487a496bcd4e7db642010cf	2
16	0x044cd14bb240ae70c072160138805a0bfa4cee81	1
17	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
18	0x044cd21161e96263504ca3fe1f82d59d9737ee81	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x306c2a97a6b7c0670ec83093be9b0afacd2f52c4	1
21	0x306c59e8e989712b3f22c0bc8796b0fb449f52c4	1
22	0x43fcc6aa43f9619d9935e86c92fb7de06114dcb3	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
24	0xa1df4d2135831fbc149513b8c8a8198a81aa51be	1
25	0xa1dfa3a4ab6ff65380e98a4df2c727c814da51be	1