0x27e5cf811c4294211367c69a8c305bcb9a79feba

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	9
2	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	7
3	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	4
4	0xade3867e7e2dace6fa60f21db2cc89f8fb624452	4
5	0x6b3c13ef976d9be358b9bdaa60153021558198e0	3
6	0x68559b450b3a45fbc48eeba010712b8f360a6213	3
7	0x11042dd5bff772e5f9b476f7e27b18bbe49bb168	3
8	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	3
9	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
11	0xbe2bb87599cd8b2733c35ff6017ea9c116f694ef	2
12	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	2
13	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	2
14	0xe7d849782ad29611f614c59d8ed152154f169756	2
15	0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77 QuickSwap Delete label? V3 Pool Delete label?	2
16	0x7ddb6beae706c9f1f52d19255286b0e86db31497	1
17	0x04436dd7eadd1fa0a5bdd6e469d89ade80078b05	1
18	0x04aa78aa957bcf2d9151d5121634d4d146653fee High Transacting Delete label?	1
19	0x27e5cf811c4294211367c69a8c305bcb9a79feba	1
20	0x34757893070b0fc5de37aaf2844255ff90f7f1e0 UniswapV3Pool Delete label?	1
21	0x03c3ac0f5a3b06eea45eb0f4f72a46d9fab4eeed	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x8503054c2e932f89fd87dd5167b8221bffa0f177 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
24	0xc8d6b08e088d8b3fe4f35f15c3098f0ac17758b8	1
25	0xd07ee43aac8a08ab84d04522d77f225d671b8207	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0a2f57a2431fe51f2a202ba6439e26b31a763d5 Binance Deposit Delete label?	18
2	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	6
3	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	4
4	0xee8ef3b8bf223cad199c3e96d0df43aeda36a1cf	4
5	0xf656de5839735015108d08ac05afd8909bd5d6e8	4
6	0x677b34ebd5537784814625613c4e8b66a8f64978	3
7	0x22a631d4531c64608defbc40edc0825e00df7ce3	2
8	0xb1481e4bb2a018670aabf68952f73be45bdad62d	2
9	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
10	0x8005ee53e57ab11e11eaa4efe07ee3835dc02f98	1
11	0x9e00823a5414acddcb40634d579e08e7b525dbcb	1
12	0xac4c6e212a361c968f1725b4d055b47e63f80b75 RedSnwapper Delete label?	1
13	0xae609c3904c539af2ac11a86d0b030a77db0a509	1
14	0xbe2bb87599cd8b2733c35ff6017ea9c116f694ef	1
15	0xbea487b2a161f6ed7e367730caeea22ceef5bddb	1
16	0xcb4366d34af78495ed1e228a32dc91a38ecd5b2f	1
17	0xcb4399186ebc1e8663ecdf806acefdf8219e5b2f	1
18	0xcfec23d95ecf1459c8cb84ba118857486ca8b083	1
19	0xd07ee43aac8a08ab84d04522d77f225d671b8207	1
20	0xd112a4e8392a0cb65f0ebdc02bc249f5cde691d9	1
21	0xd357d3f1d35930795cfb2a980b2acfbf6c646259	1
22	0xdb487a73a5b7ef3e773ec115f8c209c12e4eba37	1
23	0xe5edcbe72d1bc223097a1bed1fe6c0e404b4290c UniswapV3Pool Delete label?	1
24	0xe757683a51cfd002de479385c2f4c9db10a5e8d2 High Transacting Delete label?	1
25	0xf53622faf560982ac7ed7861c3a2d4edd49e2ab8	1