0xfbe442a95dfb7a583b77247cbcfc3a7e1429fa94

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x51996fc38c8d839abd6c2db9a4c221df1cb487a0	5
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	3
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
5	0x4239ee493d9f26f60592aa5c5caefe8eb2760091	2
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
7	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	1
8	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
10	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?	1
11	0x290b3b9f7661a6834135be44c3475aef987fa3b2	1
12	0x391b570e81e354a85a496952b66adc831715f54f Pendle Finance Delete label? YT Puffer ETH 27JUN2024 (YT-PUFETH-27JUN2024) Delete label?	1
13	0x4921bb864de2e557939b074be20ff4b98723b86b	1
14	0x496a35a65c00b4aed125d19df3871e6b4cb05188	1
15	0x5497b1ab5bb59b194e25764ea0b61871b122a43f	1
16	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	1
17	0x5f98655a4cb843ffe2349c61bb4897d562e9963b	1
18	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
19	0x64a9edd3f5fce0252cd708e26c8dd11205742826	1
20	0x6a164da2cdae5f1836c8fe6d683c3df4a0a65e5c	1
21	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
22	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	1
23	0x7a187a6f9f353451b407d5461d39ad388f9e07b3	1
24	0x898d4e3b2978cb6a3c826bc485e519db62c79230	1
25	0x93fb4459f48f379ba865eb55dddc292c702ff569	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x428f2bf26a99a19a02062e9e55512ca8847505f9	4
2	0x51996fc38c8d839abd6c2db9a4c221df1cb487a0	3
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	2
5	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
6	0x47323db4ae87cae706ff228cb6bdea8b2905b536	1
7	0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb RADAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
8	0x5cc9400ffb4da168cf271e912f589462c3a00d1f Beefy Finance Delete label? BeefyZapRouter Delete label?	1
9	0x613160eb6c74f8b579eb333121312e7647e147ee @iprylovroman1 Delete label? iflash04.eth Delete label?	1
10	0x6dc4ce3ef7ea00117193e0a4c1dbcc512a04d040	1
11	0x7642fb55cdec6a87f6799b2944c4b50b5fe463ee	1
12	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	1
13	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	1
14	0x9df8467a11737506bff5c9b1b7cda377ee9038cb	1
15	0x9edc53d84c308b66446fcb72ad0dcbc97bfefb23	1
16	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
17	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
20	0xbf39605d1e09d5dd775eb020c16b586dbe8061ee	1
21	0xbff6f0cfb7684f2dddd136a24095cf308334c4a9	1
22	0xca0b3e7ff137313d0018564478d7860d4e4b75ab	1
23	0xccac0d661e3d86ee810d1dd44f19adac0db7290c	1
24	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
25	0xd08a3fee5a7403848143ed2f931ca78e83e4a824	1