0xffb70c3f39e2af46e35c2e7b8b4dbc22feede888

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	8
2	0x2eab9f28bf00d27fee60bb889f23fc1551ec3c79	7
3	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	4
4	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
5	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	2
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
8	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
9	0x7a58829f3b3c731c1112f88474c7d20d396d9de5	1
10	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1
11	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
12	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
15	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x142197e542380737024d122b291d17478d1f81d0	1
18	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
19	0x19e42a58c69e8f34127f04ceefe2de8cb92b4e75	1
20	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	8
2	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	2
3	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
4	0x2eab9f28bf00d27fee60bb889f23fc1551ec3c79	2
5	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	1
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
7	0xfb9ec354efc86167728b4eadd854853f410b7660 USDT-NOW Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x545b7db6632ab230fd84897488291def7912319c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1
10	0x9730b014700e78593fe62c06cad47ad1e0e5dff9 NOW Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1