0x053ad15033a4ffb01c79d9b1108c13fd5c903a6d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	11
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
3	0x59bd6774c22486d9f4fab2d448dce4f892a9ae25	8
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
5	0xcf7e21b96a7dae8e1663b5a266fd812cbe973e70 Uniswap Delete label? gOHM Delete label?	7
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?	6
7	0x2882a5cd82ac49e06620382660f5ed932607c5f1	6
8	0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e CUDOS 3 Delete label? Uniswap Delete label?	5
9	0x23696914ca9737466d8553a2d619948f548ee424	5
10	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	4
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
12	0xc1c88785e9b5c9c85b3f6c99255c3bef9e3b14a7 Coinjar Delete label? Hot Wallet Delete label?	4
13	0xf2e2f46ffc2d4971142cbd7181197e35b10179f7	4
14	0xbe755d58b05adeac1b480a465e88b538d01f578d	4
15	0x53137f3cb198487e36831bf2c520e3ead0079894	3
16	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	3
17	0xd6a062cae6123c158768a5c444ca0896cc60d6b1 Coinjar Delete label? MultiSig Delete label?	3
18	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x90e5e0a5551b4dc4268ee50d39925239c15d7c04	2
21	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	2
23	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	2
24	0x6e8abba440a58421f5eec9892b19c1a72c55c992	2
25	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0x4aa3828ec121c11d7decc4c7f760e196b9460b7a	10
3	0x59bd6774c22486d9f4fab2d448dce4f892a9ae25	8
4	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	6
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	6
7	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	4
8	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	3
9	0x185ab80a77d362447415a5b347d7cd86ecacc87c	3
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x23696914ca9737466d8553a2d619948f548ee424	2
12	0xfffcdb809b814cb89d84b231db97aaf2b78592ec	2
13	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	2
14	0xd8c81e66a71fcfe8258b0cf84267275cdc91cac3	2
15	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	2
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
18	0x330e799b400ba3c67da73b12a02b7036e6b7b5e3	1
19	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x521a83bb77a6b6b04817c999d0b8e811396247f9	1
22	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
23	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	1
24	0x53137f3cb198487e36831bf2c520e3ead0079894	1
25	0x0928592f80d63d474257a7b797120e301ba2d987 TRB 3 Delete label? Uniswap Delete label?	1