0x0b4aa12d76e3335e2852ac1f3106afc70f084788

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0b0d6c11d26b58cb25f59bd9b14190c8941e58fc	5
2	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	5
3	0x93154cb8556d12c0d54aab77d3ede2ea0ed42237	5
4	0x1ec9b867b701c1e5ce9a6567ecc4b71838497c27 BiFi 5 Delete label? Uniswap Delete label?	5
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0xfe2743bcc93033d92c91f7998c44b112325c8ce2	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
8	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
9	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?	3
10	0x4e57f830b0b4a82321071ead6ffd1df1575a16e2 AMP Delete label? Uniswap Delete label?	3
11	0xecbc16e251846d1d37c140d83319690783d0d756	2
12	0x242301fa62f0de9e3842a5fb4c0cdca67e3a2fab	2
13	0x1a54c4279a676943ee9a1ffda1382103ca5efcd1	2
14	0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Serum (Srm)/Wrapped Ether (Weth) Delete label? SRM 21 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
15	0x18112da8f2d6576926fcfb4d2c511fe9c6f8b2b5	2
16	0xdc51312c1fd1728253be2e0c4c214c3ceb2b54ff UniswapV2Pair Delete label?	2
17	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	2
18	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	2
20	0x2e2728e8c24d078c4a7c7da12cdfa94affc36d22	2
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
22	0x669fbbd3612910ff1394f657900fbb8f335d044d	2
23	0x7524c27965b26d13152835349bd10cc75f4643f1	2
24	0xcb37b0027858796ce60ecce4b54c45afdff02aca	2
25	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb004d01bc10a35002eaacfe0cb230e9b0b70c4de	9
2	0x1ec9b867b701c1e5ce9a6567ecc4b71838497c27 BiFi 5 Delete label? Uniswap Delete label?	7
3	0xaf354870738178ce61e0fb1eb90e06eaf3f81a95	5
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x18112da8f2d6576926fcfb4d2c511fe9c6f8b2b5	4
6	0xa2f57de614e84793c12e400d2d7471020d5c1d67	4
7	0xa39d7a85553a46faeb3ba5e0c49d6a5db67df30f	3
8	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	3
9	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	3
10	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	3
11	0xfe2743bcc93033d92c91f7998c44b112325c8ce2	3
12	0xcb37b0027858796ce60ecce4b54c45afdff02aca	2
13	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	2
15	0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Serum (Srm)/Wrapped Ether (Weth) Delete label? SRM 21 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
16	0x7524c27965b26d13152835349bd10cc75f4643f1	2
17	0x4e57f830b0b4a82321071ead6ffd1df1575a16e2 AMP Delete label? Uniswap Delete label?	2
18	0x75b8c48bdb04d426aed57b36bb835ad2dc321c30	2
19	0x01688e1a356c38a8ed7c565bf6c6bfd59543a560 BFC 8 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
21	0x669fbbd3612910ff1394f657900fbb8f335d044d	2
22	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	2
24	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	2
25	0x9ba4d25d7e4f7114b99ed659d9d2a43d1c0f0292	2