0x2fc8acb9eb27aeb492e995291c08376e2eebba5f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	8
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
4	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	4
5	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	3
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
7	0x3bf2fb50eb0ced865f637cb98affebdfd13d9e67	3
8	0xb095658c44481d5bd7089dc0d4787f81ba350c86	2
9	0xec7c929d17ef6620ef4bb93801f313c524740b02	2
10	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	2
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x2c9e18bb2ef786f7b86da6c67898f053538be206	2
15	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x3205ec0b5f26650b5f912538341594fb99475001	2
17	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	2
18	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	2
19	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	2
20	0xd7e3e7bd7824d094e46556304344479d501500bb	2
21	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
22	0x1290de909085fa3f3183383adaa51e214f2f7b6a	1
23	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	1
24	0x4046279adbab7fa822c0dbdb49677236d3353195	1
25	0x25993d5a29620268b8756708e9074c647e759208	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	53
2	0x99637eb7529b083978215cc5556e5fb58b3f7abb	4
3	0x01064f808ed89a493f038a908e09227530888cdd	2
4	0x278dcc7c7e96c016f730f454fb1a9ff382b92084	2
5	0x630b4ee8f126bef3966d3e3426030642bedf0270	2
6	0xeecbd645fddcc641569d3ec0e50ed3be5b58b280	2
7	0x62a520f5e0bf7c63b3fae4dd22adc919e5dbb722	1
8	0x62ab205f4cadc0b9cc6b694b405344be6de3b722	1
9	0x6301b557411e203ca4ea3f9ed19d9be059cf0270	1
10	0xf22521fd2fe43aa2a405fbdc1a02361eca978eb2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x74ccf1d49dabdb8ffa6353fcc6ab8fad2dfee06b	1
12	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
13	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
15	0xa4f38a79f928894f79caac96e6feacd83053be4e	1
16	0xb661f27431fbbaf46b00283965a9c6112a06fd0c	1
17	0xfaa0e1a8b783cef5eac0fcd3315fbaa3c9b58d0f	1
18	0x5e110939467e9e3de29f6d78e9c83b01020fe69f	1
19	0x5e1191e8341f00df3b99d48e1f7a303ea289e69f	1