0x2b180c61dfe40d6951eeb9682bbd21b8b9a761ec

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb55f56a14b285cc6adf842b185b1ed30a34e36d2	3
2	0x2b180c61dfe40d6951eeb9682bbd21b8b9a761ec	3
3	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
5	0xecbc16e251846d1d37c140d83319690783d0d756	2
6	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	2
7	0xa7ad4ce6c21d9e875f1067cd377256326b483002	2
8	0x4d184bf6f805ee839517164d301f0c4e5d25c374	1
9	0x5fa6d0a5020ab5942e93385a47e99a5672a7c143	1
10	0x6be8b276d12d5600c2d74dc1993f9a8600c849cd UniswapV2Pair Delete label?	1
11	0x7fe817dc77b8f7f4a53a2ef9385b193298769ffe	1
12	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	1
14	0x01b3a7cef339f3dfaba9af9b27416dabf72a1577	1
15	0xa16b52b83a9fbcfa3f899fe7786f6a57676e5ddd	1
16	0xaca404571ae8bc9067fcd52cc989869b28a7540c	1
17	0xb8a012ddb282841f5495ce5e70598a5552a595fe	1
18	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
19	0xe3eace2fb0c69844d5fb5ebb9a7c4deab0effa82	1
20	0xe59cd29be3be4461d79c0881d238cbe87d64595a	1
21	0xe7495c511a1c371ee6eb74fc73a060ce768e3223	1
22	0xebdc249284a90b5a30e7b1c5de2466aa79408f18	1
23	0x8c77ea0f5bdfba9f011543e27257ec71b3ca2877	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	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	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	7
2	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x2b180c61dfe40d6951eeb9682bbd21b8b9a761ec	3
4	0x8acf95d434e104d42480283da35b9fc22c7e681e	2
5	0x38b81d939fe237e03eceb655c5a212c082bf09b0 UniswapV2Pair Delete label?	2
6	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	2
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xa7ad4ce6c21d9e875f1067cd377256326b483002	2
10	0x7fe817dc77b8f7f4a53a2ef9385b193298769ffe	1
11	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	1
12	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	1
13	0xa16b52b83a9fbcfa3f899fe7786f6a57676e5ddd	1
14	0xaca404571ae8bc9067fcd52cc989869b28a7540c	1
15	0xb55f56a14b285cc6adf842b185b1ed30a34e36d2	1
16	0xbf541beafcded4b2fe0a3df938b2e6fddcf425e9	1
17	0x0c3685559af6f3d20c501b1076a8056a0a14426a	1
18	0xecbc16e251846d1d37c140d83319690783d0d756	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x2235ff8b7692707c04ab9acc880953de3a5a7d01	1
21	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	1
22	0x370303bf694b1f4b725be8c1d04ed33a3e74fc49	1
23	0x4d184bf6f805ee839517164d301f0c4e5d25c374	1
24	0x5fa6d0a5020ab5942e93385a47e99a5672a7c143	1
25	0x6be8b276d12d5600c2d74dc1993f9a8600c849cd UniswapV2Pair Delete label?	1