0x129ac14cb92b88a6e4b7ebaf9b902b77a5fed8c1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	8
2	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	6
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
4	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0x2fc172da25ac672a54353f627b7f4bb4435b7469	3
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
8	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
10	0x94749e8ae30bc2aa5e127f868409e871f310c10b	2
11	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
12	0xda90943080e8ac58546b95aad6081c1deff88f0d	2
13	0x5cec64b1a39d46f2cb08b97abf086d78bacc9b61	2
14	0xc19a07ac4ea52420039e2d6762299462d922a65c UniswapV2Pair Delete label?	2
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	2
17	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
18	0x7091835324318b39642c670db0a9b2a2f84a7110	1
19	0x730a5e2acebccaa5e9095723b3cb862739da793c Pendle Finance Delete label? PendleRsETHSY Delete label? SY Kelp rsETH (SY-rsETH) Delete label?	1
20	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x8b07f791efa8cd73923279dd3b80a60da98460a2 UniswapV2Pair Delete label?	1
23	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	1
24	0xa6a05c4246b155644a3bb28a72e03c8c7d85394c UniswapV3Pool Delete label?	1
25	0xaaa5c5184cb3771412fcd5e2268b1b12a834ccc0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x2fc172da25ac672a54353f627b7f4bb4435b7469	6
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
7	0x1688fc31ad0c474ce49332f15dac310f6e1ae049	4
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
11	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	2
12	0x94749e8ae30bc2aa5e127f868409e871f310c10b	2
13	0xcadc96ba9b487d44074953ce240b453b7a01a893	2
14	0x6b448aeb3bfd1dcbe337d59f6dee159daab52768	2
15	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	2
18	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x2a66392317698c5818df7a72a58556049f0ae6f2 SYLO Delete label? Uniswap Delete label?	1
20	0x12f5f5bf90c1260ce0086b690614dfeee2fb36a3 UniswapV2Pair Delete label?	1
21	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x16888e48235f5ce1ea0cb1dd3fd872037bdae049	1
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
24	0x4f43c77872db6ba177c270986cd30c3381af37ee	1
25	0x4ce62834b5489d4df8926543b3be947498b40ae8	1