0x07ab354a61d3bd46786fc1f15f1b93893b302a38

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
2	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	2
3	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	2
4	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	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?	2
6	0x7d2581f69ff44506672268c87793fc0255a8b335	2
7	0x5a8aad505a44165813ecdfa213d0615293e33671	1
8	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
9	0x6fb8aa6fc6f27e591423009194529ae126660027 DerivaDEX Delete label?	1
10	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	1
11	0xbc5991ccd8caceba01edc44c2bb9832712c29cab	1
12	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
13	0xc1339cf4c27d29b5bd1faa90739ad1e2d4a8b9cb	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
16	0xfa4a4c553733f2e0c54f1c4b0ddc1fa2f5f10ce6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x04bda0cf6ad025948af830e75228ed420b0e860d	1
18	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x178bf8fd04b47d2de3ef3f6b3d112106375ad584	1
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
21	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
22	0x4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e	1
23	0x564286362092d8e7936f0549571a803b203aaced	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x829344bb0b6859c7ce26da3f42dd922d161bec76	3
2	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
3	0x178bf8fd04b47d2de3ef3f6b3d112106375ad584	1
4	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
5	0x3f5a01addc95dbee385bfd9fcd9eb20a05ff67c5	1
6	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
7	0x475d3eb031d250070b63fa145f0fcfc5d97c304a	1
8	0x5f261aeff75cd936d2983c91d9d6a4b567c1b7b2	1
9	0x5f2b632d61426564de73d81e1a3e0a702ea0b7b2	1
10	0x6fb8aa6fc6f27e591423009194529ae126660027 DerivaDEX Delete label?	1
11	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
12	0xbc5991ccd8caceba01edc44c2bb9832712c29cab	1
13	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
15	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	1
16	0xfb0358dfd89163670521b2acc004a0a1e60ca48e	1
17	0x04bda0cf6ad025948af830e75228ed420b0e860d	1
18	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1