0x1d425d5c3fe77f5f91f5582f2a98d4a94cb0549b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4669
2	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?	3351
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2882
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2418
5	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	466
6	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	411
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	279
8	0x8bdef1a57652f4cc24be447732b7f1484c7c41ea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	100
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	98
10	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	91
11	0x2c683fad51da2cd17793219cc86439c1875c353e CurveStableSwapNG Delete label?	85
12	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	56
13	0xdf47636bf318f9d5cc9aafe38f7e7bf893d58fac REQ Delete label? Uniswap Delete label?	51
14	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	48
15	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	44
16	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	44
17	0xfba26c3f9c8ecef989def3c5c8ad037487462d83 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	34
18	0xf649df4372d8bb3e6178e52fcd515519c78da348 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	31
19	0x9906f4d6b8899894e5f294251004ba6f58c0d086	31
20	0x764510ab1d39cf300e7abe8f5b8977d18f290628 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	26
21	0x27941a235804f33d81adabb2d56589c5f6ea6556 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	24
22	0x4068038ab5490063a3ead93b3712ed082e62bd59	20
23	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	19
24	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	17
25	0x0bb74de22ad4bca06d4895c758e65aaf519ab09f	16

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3801
2	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2876
3	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1845
4	0x27934db9cd07e6368900d99047c0b39e2a6664ce	1196
5	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1166
6	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	810
7	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	778
8	0x0bb7a4fdea32910038dec59c20ccae3a6e66b09f	639
9	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	487
10	0x3e386db445ebb088e2afdbb8951f8413d18d963f Uniswap Delete label? V3 Pool Delete label?	370
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	259
12	0xbc530bfa3fca1a731149248afc7f750c18360de1	210
13	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	182
14	0x67336cec42645f55059eff241cb02ea5cc52ff86	131
15	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	129
16	0x8bdef1a57652f4cc24be447732b7f1484c7c41ea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	102
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	97
18	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	96
19	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	91
20	0xe15e6583425700993bd08f51bf6e7b73cd5da91b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-BADGER Delete label?	80
21	0x2621cc0b3f3c079c1db0e80794aa24976f0b9e3c Uniswap Delete label? V2 Pool Delete label?	77
22	0x673a529d95d57e47bdc4b8dfc68539b8bd52ff86	76
23	0x111177ef7cbf4c5726abf4f3227a591390842a65	74
24	0xdf47636bf318f9d5cc9aafe38f7e7bf893d58fac REQ Delete label? Uniswap Delete label?	60
25	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	59