0x14d147d9f6b740ec1b7274cb8c925397de8667e1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	14
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
4	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	7
5	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	6
6	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	6
7	0x9f12f4b11056f4adddf08e8f56aa227010e464ac	5
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
9	0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9 Pool Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
10	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
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
13	0x4a4d2410c3d4cfa8dd0d275bedefbd2f7b61ba2e	2
14	0x3be033b60bc4aa789368954595332fab143987ec	2
15	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
16	0xb7f27e5ebf97d88f37e16eddecc59523361a60e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x6155c81db52a4c6628c559be0af10f6d87bb7d2e	2
19	0xa1b88a2b6cc9b25e6f7ef547b8837a0226b89c45	2
20	0xa36aef2ee8d692dde8f045226635d4b01b30d1a7	2
21	0x3202acfd55232f3706aa81a4f18a98686b5e1d1b PancakeSwap Delete label? V3 Pool Delete label?	2
22	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	2
23	0x41aabdd22171e405a8e7b98adcff36db2ce0f68a	1
24	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x018c55910ae4178517b7eb31da8a4f69de784ee4 Uniswap Delete label? V2 Pool Delete label?	5
2	0x4254554c2c76f4a91ce79599929782ad763a2f23	5
3	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	5
4	0xba2a013b29631d3277bbbce80c970d06c1bda0c3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
5	0x641d1fbe8e7b24fb73e7b5ee59c978b1128f4208	4
6	0x0cd23afa89c08d9b822842f9ced49f0a4c438b13	4
7	0x7933fb47f9c141a142d6f0ea17441868d84b41ab	3
8	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	2
9	0x643ea0885875a77bf8dc3e0f3ead866a125276b1	2
10	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x90704ac59e7e54632b0cc9d22573aecd7eb094ad CRO Delete label? Uniswap Delete label?	1
13	0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xf012e803c8e73d185ac96d6c3f830893a1116e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xf1cfaf629928d814046f981a1990d5bc56d793d3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xf232d640a5700724748464ba8bd8bed21db609a6 SKL 14 Delete label? Uniswap Delete label?	1
17	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x13394005c1012e708fce1eb974f1130fdc73a5ce Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x1b5921a9dc1366e13d2f85179aa8890c962934a9	1
21	0x226d6d842d49b4d757bef1632053a198d5d9c8aa	1
22	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x41aabdd22171e405a8e7b98adcff36db2ce0f68a	1
24	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
25	0x64184fdf28c040c85fd932420b4dbc50425a4208	1