0x22cb7c436decc35542c8599c7f0b6a0b7c609371

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77843ea21a4cc006766bba8bdefd934cbea20f4a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1143
2	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	726
3	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	623
4	0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	534
5	0xcf4236db746dbc1855a4d095aaf58da9b030491e BLZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	469
6	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	460
7	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	420
8	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	383
9	0xee35e548c7457fcdd51ae95ed09108be660ea374 OCEAN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	331
10	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	266
11	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	244
12	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	220
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	166
14	0x5d811a9d059ddab0c18b385ad3b752f734f011cb Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	127
15	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	107
16	0x35b88354c51613fe8857e02668c68e8c52161ba2 Uniswap Delete label? V3 Pool Delete label?	70
17	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	67
18	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	53
19	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	48
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	47
21	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	43
22	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
23	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	37
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	35
25	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	34

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29420db52aa14f02557d08e2cee2d3fe3e80cbea Coinbase Deposit Delete label?	13338
2	0x77843ea21a4cc006766bba8bdefd934cbea20f4a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1143
3	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	726
4	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	623
5	0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	534
6	0xcf4236db746dbc1855a4d095aaf58da9b030491e BLZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	469
7	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	460
8	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	447
9	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	420
10	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	389
11	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	344
12	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	341
13	0xee35e548c7457fcdd51ae95ed09108be660ea374 OCEAN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	331
14	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	266
15	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	244
16	0xb26a868ffa4cbba926970d7ae9c6a36d088ee38c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	230
17	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	220
18	0x5d811a9d059ddab0c18b385ad3b752f734f011cb Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	127
19	0x04708077eca6bb527a5bbbd6358ffb043a9c1c14 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label? m ETH 5 Delete label?	114
20	0xfba26c3f9c8ecef989def3c5c8ad037487462d83 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	96
21	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	77
22	0x35b88354c51613fe8857e02668c68e8c52161ba2 Uniswap Delete label? V3 Pool Delete label?	75
23	0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f INST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	72
24	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	68
25	0x269a70a223f215f31acd4d91f52a3ef99113475e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	66