0xffcbd3cebe82b97e866650ea1c825ba9fbe5ed07

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
4	0xdefd02bbb6e4f3152bcabf62981d510fa1c29401	5
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
6	0x9c0311409648315e5f5a9b4ed618d157a94d7fc5	2
7	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	2
8	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
9	0x29ccdf837bbb1cdbb9f7ca0fe7694b907c7dc601	1
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
11	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
12	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	1
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
14	0x5abc4c8844b92de5e29f3aec1a1a54baf1f4cb49	1
15	0x5abc80af308eb0869acb0ea3450b4920de93cb49	1
16	0x5e8fba97219c059affb1eb11d0b09d20e1e326c1	1
17	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
18	0x65c0ccb39932c9129063ea4e52ece85197a51035	1
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
20	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x8f2e33f250c2b808d67ae06c1dc8f6de248e32e6	1
23	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	1
24	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
25	0xb973c236f2bc5241e1a26990faec0ae87ec48e2b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	5
2	0x3b810e0663a8ec6a86db0b4f9495073ac9837a34	4
3	0x3b814a70472e8dd85bbd3581f9a1ba4bb44f7a34	3
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
5	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
6	0x29cc5559f54c4408e5073ac8f9432f9ada93c601	2
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0x5abce5f2fc9852575e60b47d1eaaef885379cb49 Binance Deposit Delete label?	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0x5bde786db64d65131f3aa8f6bb3ddb1db3b3b70b	2
11	0x5abc80af308eb0869acb0ea3450b4920de93cb49	1
12	0x5bddd7e173c7237a50de13daeec2edba24b3b70b	1
13	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	1
14	0x65c0389475dd8926c262bbc033392f8830094035	1
15	0x6c88d4cffc8a905a52f1f062f31e8e2f1eea0955	1
16	0x84b3a1d7e920ec4d3099e2508a3e99239002df6b	1
17	0x84b55408c3a4d8530171e677f1911722f602df6b	1
18	0x9764619e200c7175d7c92ca669e9041977569302	1
19	0x9764afe9ab6e533ba7802dede77db5ba92979302	1
20	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
21	0x9bd0a0c067af3451b04b6a51c6a27e9d5442a36a	1
22	0xb0aa1a2dcf50701cb7f94c693dab655deeee0408	1
23	0xb0aab8dd02521e62bea6750e3c03bdb4a5c90408	1
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1