0x2183c1d8b69297e198f05eab8bf0e30dbfbbafd0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
2	0x1b67afde9f800c86e0c27bcae4bde1ce5ddf5883	3
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
5	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	2
6	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
8	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?	1
9	0x39452bb88a9b098015fd31a2da8375f99b4e976d	1
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
11	0x83695f776f5c8de31690e8a54e242a4567ba7a4b	1
12	0x09363887a4096b142f3f6b58a7eed2f1a0ff7343 CoinSpot Delete label? Hot Wallet Delete label?	1
13	0x919678994d7722ae8cc163714c7443c86b4d1ed4	1
14	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	1
16	0x9cb236c126e5148a2ec4f2651b98445ee51a79d1	1
17	0xa3c7d9bb879860bb4dd701e82bfe681498e38aae	1
18	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
19	0xd50123eb4202317c7357c3665beb73a817de6b01	1
20	0xd733ad471aa83eb53a83aa415b380728edba330b	1
21	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	1
22	0x188a2ee93cc3013c661184fefd26e572eadba7b0	1
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
2	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	2
3	0x9153386ed72c9cc9cd6cb70907e73968e1b61ed5	1
4	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	1
5	0xb95b25b54fa2dc2bf1962f153178ae63b9eb9e17	1
6	0xe3006cc2a18b0052dede76f37a41a8b995446af0	1
7	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x76cd3b3e69cc333b143ddd2055a432c7a84cacb4	1