0x29979cf7e7299e3c3e9ba0ee54fb5436318f76c0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb83859f67b85ed41a4aa1c39ecd6de9ed7097957	5
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
4	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
5	0x37da00e763b8cef370770118d3db06471f8e8e61	1
6	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	1
7	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	1
8	0x51ccd9a50b6ead2fc51ea8917ed6f221b4d3706c	1
9	0x5651c4da26a06e5836b1abf5a8df5545a9c10f92	1
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
11	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
12	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
13	0x717ca332674e97d12ed92406d74d4db244779992	1
14	0x9955e99feabd09ee76e633d45932b45168a75290	1
15	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
16	0xd47dee5fd620ecbaad4c26fb7b78315f85c6b20e	1
17	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
19	0xfee784fa37c4eb098bdb7c5d06ff06b460e0c825	1
20	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x18f7b33172f5150949eef05ebb3b5d4fe245f391	1
24	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb83859f67b85ed41a4aa1c39ecd6de9ed7097957	5
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
4	0x2087279fd0e4cbf64caa4b80740197056fd1dda3	2
5	0x2087949dcef5710622112b980799d2c22841dda3	2
6	0x5c128d25a21f681e678cb050e551a895c9309945 BIT Delete label? Uniswap Delete label?	1
7	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
8	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x03b8fa99ec1668b0ceef6b1b1d91cdc89c98f6c2	1
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	1
14	0x51ccd9a50b6ead2fc51ea8917ed6f221b4d3706c	1