0x0fde7b4558d17ffa9ca079959bc17bfec02e5014

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	58
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	35
3	0x2babcb1f3f1eb7e0de8c1f043228577b6a01c544	15
4	0x183a6cf1fc6504138d92c9d663094ee774f80038	11
5	0x04af5cbce1c57336321f0a9943753aeeefd8b506	11
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	9
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
8	0x7c7c3a55580cf46be0f8f45ed6b17018d3ba68c3	7
9	0x808d0aee8db7e7c74faf4b264333afe8c9ccdba4	6
10	0xd4a824281addab9fab635ce820464e94fecff80a	6
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
12	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
13	0x9a10da8ce77f26231860764a2caab36e70584c4b AlphaPo Delete label? Hot Wallet Delete label?	4
14	0xa1a9936aec08f8bed5397c2f72a6dcbad44cb61b	4
15	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0xd4a848b401344b2d4ff7fa0e54091a738222f80a	3
17	0x574dd8cd0d6101c77e01ff49ed1ebcefc51737cc	3
18	0x83605eeec2d61c99ce774ffb088ffe6c8e67e791	3
19	0xd2bb0d2f3cad46cc01bc7a36f3921361d4299f23	3
20	0xb2f1d118409c995207fe8f54e2bfe04ade3aa5b1	2
21	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
23	0x9fba9256353f3134438e7861f96f0e8a7cc9ff94	2
24	0xb8ebfe751c53bc519fba16c32ee870d9c3e00cfb	2
25	0x6ca40cd17fe063707e07686f36e1a2c341bbddc7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe874045ce80049874b9186602ca682ffa7767e03	23
2	0x2babcb1f3f1eb7e0de8c1f043228577b6a01c544	16
3	0x7c7c3a55580cf46be0f8f45ed6b17018d3ba68c3	13
4	0xf5fabcd3ef30e1dfd7d41baf85b23378de059d6c	12
5	0xe87ded8d156592816126f0509da40bdbed767e03	10
6	0x04af5cbce1c57336321f0a9943753aeeefd8b506	10
7	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
8	0x83605eeec2d61c99ce774ffb088ffe6c8e67e791	9
9	0xd4a824281addab9fab635ce820464e94fecff80a	9
10	0x6ca40cd17fe063707e07686f36e1a2c341bbddc7	8
11	0xa1ae0aee021227b3fcdeaf3c188523de3901b61b	8
12	0x49598c188796c26c98ccb6226cf4961ee742cffb	8
13	0xe874045ce59b9a2a83e008920373c5cbab767e03	8
14	0x18d0001dcfa093d8957c361d1a24ed031ad0d33d	7
15	0x1c8083194f77b2483538296326e533b2523af877	6
16	0xf29ca1130172fbcc2a46069cf93b823987bd0128	6
17	0x30af83188ee5987aa29383c3e3e582e93a16e121	6
18	0x1ef28a2a0339d79bbd3cda7280bc2ade8c9181ac	6
19	0xa1a9cd8a929109ffda0663aa929b364cb601b61b	6
20	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
21	0xd7f7139d1072141b3598b7e178a9777890e7721b	4
22	0x71ba8f4451c25d7818a4b068429eb30b0ccd6795	3
23	0x3566c8ee9780245e974e759a7716ea6ba0702588	3
24	0xcf89edc550d0d488384bd850f180a05bb236a8d3	3
25	0xd2bb0d2f3cad46cc01bc7a36f3921361d4299f23	3