0xfbb7b5eb128f4d023a365cb7658222d30b9ab4e0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	73
2	0x4d5ebb22982ffeccb7b3e42a624555cb313285f0 HGET-USDT 2 Delete label? Uniswap Delete label?	63
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	30
4	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	30
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
6	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
7	0xeeb38cfdf9fba0495b3d6367ada371d9a2387d74	18
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
10	0xdec98f3989506491a44323407625eb9ac42e0c9e	13
11	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	12
12	0x19a7d5a2c36cb365e2519c84048d87a3cb1e3098	12
13	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
14	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	9
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	9
16	0xfe3b6dd9457e13b2f44b9356e55fc5e6248b27ba Correlated rAMM - FRAX/USDC (CRAMM-FRAX/USDC) Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	9
17	0x818ec0a7fe18ff94269904fced6ae3dae6d6dc0b	7
18	0xeca7ff920e7162334634c721133f3183b83b0323 Gauge Delete label?	6
19	0x3f78544364c3eccdce4d9c89a630aea26122829d	5
20	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
21	0x6925f6c01353568d2ebc7849f92695e11948c32d	5
22	0x0bd988063235d21aa138139227ef81906aa3969e	5
23	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	5
24	0x7c57bf654bc16b0c9080f4f75ff62876f50b8259	5
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?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0c0e0a0c78bb25cfb2bbb2ed546070ac2e1e486a	129
2	0x1be9857699aa38674f7b28f5b22076993c23486a	129
3	0x4d5ebb22982ffeccb7b3e42a624555cb313285f0 HGET-USDT 2 Delete label? Uniswap Delete label?	63
4	0x7f49a779c8b2146186cf73bda11d353c80e1daf9	62
5	0x2855ed8b12b9c50e5bd5e92ab8f0c41974a5daf9	62
6	0xd9326aeb5c4cbf2e46b4028fe1c0dbf06334ed12	30
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	25
8	0x4c23237d30cf2501317fc58c18c54aeb593fb65d	20
9	0xd9361871a82f0f6072b0d43efae912038afbed12	19
10	0x818ec0a7fe18ff94269904fced6ae3dae6d6dc0b	17
11	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	15
12	0xae12c98c7673a4ee2705201d58847563d8d8670a	15
13	0x2855cf5051939315e8eddc66d605218160e1daf9	12
14	0x4d7324471e0e4fa908e5573c5f0a4e1ccbb8ad8b UniswapV2Pair Delete label?	11
15	0x9df8c37dc8c29effb80d3d68c57a6e95c4e14c0a Gnosis Safe Proxy Delete label?	11
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	11
17	0xd936891bd021b8bb7b7eab097d214a251034ed12	9
18	0xfe3b6dd9457e13b2f44b9356e55fc5e6248b27ba Correlated rAMM - FRAX/USDC (CRAMM-FRAX/USDC) Delete label? Ramses Exchange Delete label? TransparentUpgradeableProxy Delete label?	9
19	0x19a7d5a2c36cb365e2519c84048d87a3cb1e3098	8
20	0x48a91882552dad988ae758fcb7070b8e9844dec5	7
21	0xa4ff596ab9a257c49a6acf6eb1fb292f37c4b80f	7
22	0xebf09f9b732ff6d0a56934f39a1c9375e6bb18eb	6
23	0x3eedc524c234a5b72c09a4b052e7da695e9e7713	6
24	0x32700ff5ea47b2f288f7a03c2360763c45ac9fb9	5
25	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	5