0xffebf6d66311148429a29ece5745c75d02b331f9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	8
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
4	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?	4
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
7	0xfacdd4a72b110be8f193ebdb0ba66196955d919e Borrowable Delete label?	3
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	3
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
12	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x564286362092d8e7936f0549571a803b203aaced	2
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
17	0x4d4786384eb4e356ea2df195bbe84c89440accf0	2
18	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	2
19	0x85b931a32a0725be14285b66f1a22178c672d69b	2
20	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
22	0x7fba40ba619f49768eadc7fbcbd749eebb905101	2
23	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	2
24	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
25	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000030ec64df25301d8414ee5a29588c4b0de10	12
2	0x9f4f29a030b1ee2a8399c650dee50286e707382b	11
3	0xf46b475125139d3db42317f9e0b6d18017d39322	5
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
5	0xfacdd4a72b110be8f193ebdb0ba66196955d919e Borrowable Delete label?	4
6	0xf20ef17b889b437c151eb5ba15a47bfc62bff469	3
7	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
8	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	2
9	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
10	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	2
11	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x4d4786384eb4e356ea2df195bbe84c89440accf0	1
13	0x4d82703390f027d8d8488c349aa57088fa614121	1
14	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	1
15	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x588fcc8306ffdf880e4aa21e615cc52c475d3ba4	1
17	0x67e887913b13e280538c169f13d169a659a203de	1
18	0x70605a6457b0a8fbf1eee896911895296eab467e	1
19	0x7a71e63c0cc5a4f5631215845028ca19ae927a38	1
20	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	1
21	0x2af9eec291448f79292bbb7fbf7f2b3537a5fb32	1
22	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
23	0x000000007b46d81c9c1d6993aa5ff8233ceb16ee	1
24	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	1
25	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1