0x269aa10398aaa695259c3e8211ab27a15004110c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	20
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
4	0xae7f6f18f27edc6e8a65f8713c24abec0b517a00	9
5	0x857d0251ca12ab6348a54d263656c0b8bab118a1	8
6	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	5
7	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?	5
8	0xe0bb449bb115dbc335aa1ed348b30fffa666c37a Hot Wallet Delete label? Kraken Delete label?	5
9	0x650b1353afbfc761ccecc3de075629c9d6162e32	4
10	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
13	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	3
14	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
16	0xad2e62e90c63d5c2b905c3f709cc3045aecdaa1e	3
17	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
18	0xb47d8f87c0113827d44ad0bc32d53823c477a89d	2
19	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
21	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
22	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
23	0xa939bffb33bed18dc0063737cb9ea41a1fdb2fe3 Hot Wallet Delete label? Kraken Delete label?	2
24	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	2
25	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
2	0x9011104b2d4af91538aed0b9310c273c63ef3134	10
3	0x5d8118f88fd1d2e5ad66abd69fa25145a9629836	8
4	0x6a23f4940bd5ba117da261f98aae51a8bffa210a	8
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
7	0x947872ad4d95e89e513d7202550a810ac1b626cc	3
8	0x5611376620a0b814ba792a2cb16d2af75807e0d1	3
9	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	2
11	0xe6d97b2099f142513be7a2a068be040656ae4591	2
12	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
14	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0xe333d1cb96a23556fb93e7a97a5a864bda9db771	2
16	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	2
17	0x8cb6e9996fbfab0555759e0441b2cae7682f0325	2
18	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x879133fd79b7f48ce1c368b0fca9ea168eaf117c Deposits Delete label? Golem Delete label?	2
21	0xe61dd9ca7364225afbfb79e15ad33864424e6ae4 Bridge Delete label? KCC Delete label?	2
22	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
23	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x789fd409ae6eff7a94e920e318652f478491f4c8	1
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1