0x25d8cb0fc6ca133599ffec6c481337712fba5122

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	6
4	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x71eaa3f86a541177f64a15c5f5479aedcc426860	4
6	0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4 Uniswap Delete label? UniswapV2Pair Delete label? ZRX Delete label?	4
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	4
9	0x212ebf9fd3c10f371557b08e993eaab385c3932b	3
10	0x14424eeecbff345b38187d0b8b749e56faa68539 Uniswap Delete label? UniswapV3Pool Delete label? ZRX Delete label?	3
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
12	0xcfb8cf118b4f0abb2e8ce6dbeb90d6bc0a62693d	3
13	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	2
15	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xcc6d3f258ae9b28e2900792dd976a9bfdebee6c9	2
18	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	2
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xe9131a276fd07af729b5537a429346e8affc67e0	1
22	0xf04543fbf20daee9b0357db966428ef2a4ae0f5a FTX Token Delete label? Uniswap Delete label?	1
23	0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1	1
24	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
25	0xfa97aa5002124fe7edd36584628300e8d81df042	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x14424eeecbff345b38187d0b8b749e56faa68539 Uniswap Delete label? UniswapV3Pool Delete label? ZRX Delete label?	6
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0xcfb8cf118b4f0abb2e8ce6dbeb90d6bc0a62693d	5
7	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
8	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	4
9	0x71eaa3f86a541177f64a15c5f5479aedcc426860	4
10	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xf6048f2a7e1c44012265fab271c8eb89bb74bd4e FORTH Delete label? Uniswap Delete label?	2
13	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4 Uniswap Delete label? UniswapV2Pair Delete label? ZRX Delete label?	2
15	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x9f0fdb84406dfcdd0fb473d015506c2f73bdbdc8	1
17	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
20	0xb404057ee4b1d7359ca5a57ac1c020b74c23e56b	1
21	0xb468f15d127df64efec550d56a543f6ac2fc8409	1
22	0xb740fb29d512a60c3c87abc8b7d1aca75f73033a	1
23	0xb9145c99c5589954353de61907647198fd0c81fd	1
24	0xb91eea82b87d35cd1b9cdc0bf3f0ad8e2bfc81fd	1
25	0xbc9b75563e8df1dc761589444103342ec582cc29 FORTH 2 Delete label? Uniswap Delete label?	1