0xfaf1ece157596f4a30190fc8ff819dbd8c45afc7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
4	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
6	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x9a98bffabc0abf291d6811c034e239e916bbcec0	3
9	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?	3
10	0xb3e6778480b2e488385e8205ea05e20060b813cb	3
11	0xc53238345deedf6525c6259dd4d58d67723bff06	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
15	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
16	0x7afc12c8dd2e6591581d95586eb2c2a4905a12a9 MoonPay Delete label?	3
17	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
18	0x5400995095445185e12a65f7a2441ed3c598beff	3
19	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
20	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
22	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	7
2	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
3	0x3390c75941681c2262428f3c95d8e45a8fb5324e	4
4	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
6	0xb76c39081e696af267c91a141f2e2f90ce484f35	2
7	0xe0d0cf872c09968f1554730042ee680354dec994	2
8	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	2
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x6c8116abe5c5f2c39553c6f4217840e71462539c	1
11	0x3ee301ed8f42d106def4f9d9730ea3367880b771 UniswapV3Pool Delete label?	1
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
13	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	1
14	0x4c4be194b21b3b42da651fe33640812348459ba2	1
15	0x24cac3f52ad4d64738e35f5536bba414d3df021f	1
16	0x0668707b618c80a92b47ad9430d96e6966a09ea3	1
17	0x5734403a2ac4d1f425404ce5cc05ec8dfe9c2a17	1
18	0x51d46c5ef0850a565b4862a2c5454e584aa1bded	1
19	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x682c9ee10e1f4bb820758f662be0851d05150024 InstantWithdrawer (Proxy) Delete label? Renzo Protocol Delete label?	1
21	0x6a88e320b404ea65b20edcf2014b6af9e0acd3d9	1
22	0x6a89b864d0f7ab01cfc41983ccb1fe9cfaacd3d9	1
23	0x19d3364a399d251e894ac732651be8b0e4e85001	1
24	0x716bd8a7f8a44b010969a1825ae5658e7a18630d	1
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1