0x0a322c9145274525db0150cf68659cb74357a21f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00978276133ae1268c61e0ff1222f1f22d806369	179
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	63
3	0x2b2f19a7a8e0b0ba1c14fc118d2a1632b51c2606	47
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	46
5	0xc699410507eac9aa0998dd2631aee7b7e2d18ca8	26
6	0x2e6f82359d24598f0143b5cc8edaa1d32be0d75d UniswapV2Pair Delete label?	16
7	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	14
8	0xfc48663bb352767565bc3e8887aa3a2a6784e4fe	8
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
10	0xec4d5b0067187144eb684ef5fa95f2254aec5770	7
11	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
15	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	6
16	0x0d35324061f620f66af983dee02076b2e45e57fc	6
17	0x944fd50276599807625786fb8edc9876c54565e8	5
18	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?	5
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
21	0x4d7324471e0e4fa908e5573c5f0a4e1ccbb8ad8b UniswapV2Pair Delete label?	5
22	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	4
23	0xc1804cca6729e82f32bb7b7380b139de7b7f74ed	4
24	0x37a0464f8f4c207b54821f3c799afd3d262aa944	4
25	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	258
2	0xc584685cf1c8b9ab0f064998c79f85c4d469d1b0	57
3	0x2e6f82359d24598f0143b5cc8edaa1d32be0d75d UniswapV2Pair Delete label?	23
4	0x1910e073709ee97ed0898273c4d58338a2a4ae94 DEXT 2 Delete label? Uniswap Delete label?	18
5	0xcfb0e4d3f98fcf459a5d7949ca4a6bb96a232afa	15
6	0xc699410507eac9aa0998dd2631aee7b7e2d18ca8	14
7	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	10
8	0x2b2f19a7a8e0b0ba1c14fc118d2a1632b51c2606	9
9	0x37a0464f8f4c207b54821f3c799afd3d262aa944	8
10	0xc58f6f986b9675135169a311b44636100665d1b0 Binance Deposit Delete label?	7
11	0x00978276133ae1268c61e0ff1222f1f22d806369	7
12	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
13	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	5
14	0xd2d717cf165dc083530fe23588f74ffed15683d0	4
15	0x22527f92f43dc8bea6387ce40b87ebaa21f51df3 NUM-USDC Delete label? Uniswap Delete label?	4
16	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	4
17	0xf8f571d2ace4c5c118933a3f8a8654d51ba455dd	4
18	0xfc48663bb352767565bc3e8887aa3a2a6784e4fe	4
19	0xa77ad4a91d3392458ae556d9ced7610c347a1b63	3
20	0x1231c9f171503cfeff56cd66e6db29e573139e87	3
21	0xcbde90a6abfb904d61a3c5f46a35b736c3a3d68f	3
22	0x0e0b7c7e5c49525365b36a39b112f27965790e9e	3
23	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	3
25	0x6c0c4972ed8c7226fe96f9ec592c6694f6704518	3