0x298c10ff93be2aa1f5f91b94e38cbec7752a3cf3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	20
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	16
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
4	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	10
5	0x10cf12da1fb4e5b0dd0c515c7d928291d932aeaa	6
6	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	4
7	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
10	0xdc1d67bc953bf67f007243c7ded42d67410a6de5	3
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
13	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
14	0x488e55180c3a6f43a463155b9d054675a6bc0a04	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xd57f28ed106c1ba10b0b053734909ae6c76417fc	1
19	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	1
20	0xe2b6601667f0a6bd9f68441e2e0b81e4fcfbb2eb	1
21	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	1
22	0xede8dd046586d22625ae7ff2708f879ef7bdb8cf SNX Delete label? Uniswap Delete label?	1
23	0xf4bffd826c6cf401221afb97f47c1db60d943db8	1
24	0xfe0df74636bc25c7f2400f22fe7dae32d39443d2 RBN-USDC 2 Delete label? Uniswap Delete label?	1
25	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x814eaebb14ea3c3990ed3554546eb16ab739852a	25
2	0xdf3641d6641d755d0489c725a5824c11b391c456	9
3	0x8144283000fb014d22d4c5c72d788469b139852a	5
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	3
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x814c55a38288bf3c4eadba5de7e8b5a38439852a	3
8	0x10cf12da1fb4e5b0dd0c515c7d928291d932aeaa	3
9	0xdf321987ba7904354cc232eb0b3ea46dbe91c456	3
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
11	0xbdac848fe6e6c6bc2259b6df6316d2e7c67b5db3	2
12	0xdc1d67bc953bf67f007243c7ded42d67410a6de5	2
13	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	1
14	0x83d4927d060a7a33ad838bd7ea0ec128d58c9003	1
15	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1
16	0xab659dee3030602c1af8c29d146facd4aed6ec85	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xbdac4ea0f34d86d9e945edd61a1085ea820b5db3	1
19	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
20	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	1
21	0xd57f28ed106c1ba10b0b053734909ae6c76417fc	1
22	0xdf363869d20d2f48ab98cd9b0337863be714c456	1
23	0xe2b6601667f0a6bd9f68441e2e0b81e4fcfbb2eb	1
24	0xe8b977aa5a9303fa94818441d78575e0f697ae72 UOS Delete label? Uniswap Delete label?	1
25	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1