0xfbd3c2ecf403ccd40d3f2d5f0b224f6a58b188b2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
3	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	4
4	0xa3006250a22e1ca3c3f19fd1fb080c5dc65992c5	3
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	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
7	0xbc8021015db2ca0599e0692d63ae6b91564cf026 EulerClaims Delete label?	3
8	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0xc6a5e5b46ea58d2dadb150c7a53bec8e7d3326a6	2
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
12	0x5ecef3b72cb00dbd8396ebaec66e0f87e9596e97 FOLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
15	0x27f82c89b5380da1a39a8f4f2b56145256a98d34 BOO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x24b688aaa23eecb33887511ff012dea591737ce0	1
17	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
18	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
19	0x4f96ab61520a6636331a48a11eafba8fb51f74e4	1
20	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
21	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	1
22	0x51c2841333fbbab53b7c2c442cc265bf16430d6d Decentralized Exchange Delete label? High Transacting Delete label? Pool: Angle (Angle)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
24	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
25	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f540637b7ea804951b657d525103677ede6be0d	10
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	4
4	0x4ff7e1e713e30b0d1fb9cd00477cef399ff9d493	4
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x20ee46abe726569f71055da5175d527322c292b3	4
7	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
8	0xd012c729231c08847612f6777d3b0aa8a6de2e42	3
9	0xa3006250a22e1ca3c3f19fd1fb080c5dc65992c5	3
10	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	3
11	0xfe42009aefd23742c1f2bb08e49b33f1bff3fc1d	2
12	0xd5ad5ec825cac700d7deafe3102dc2b6da6d195d	2
13	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	2
14	0xd6c85c49231bea586692e04efb817040ae27c607	2
15	0xd6c8179a9dc4fef65cf8ceb53021456cea2ec607	2
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
17	0x20e1a181ee2f13004ca2d3715fef5f90724a92b3	2
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x7882f919e3acca984babd70529100f937d90f860 StakingRewards Delete label?	2
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x20e1b59a8dcd9bd5e737cb42335e0640e0e792b3	2
24	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1
25	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1