0x38fa0e91a76fa8971b1175064f3f32d01f1613c4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeac33d85ee4a0410980ab5c02f04b1b413c0817d	5
2	0x44d771d0c998f524ff39ab6df64b72bce1d09566	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	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?	3
5	0x481efdd010433ded1a931b557e4fe63b7b897964	3
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
7	0xfb2f545a9ad62f38fe600e24f75ecd790d30a7ba SYNC 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
9	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	2
11	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	2
12	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xc0fc2e4cbaf48b36948971c4afd487a90272ddfe	2
14	0xb1a824a6caf1f789aa7ca1072e36e83cd62ba3ee	1
15	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	1
18	0xdadf443c086f9d3c556ebc57c398a852f6a02898	1
19	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
24	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x5869d1ee6d0917b786188547788566b25283ff6b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x089a1ba01390fa3ec62dcb45a1ccb1193562c216	8
2	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	8
3	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0xd6c8b8f752d4ff9441393bdbc98e0932c890c8c7	3
6	0x44d771d0c998f524ff39ab6df64b72bce1d09566	2
7	0x481efdd010433ded1a931b557e4fe63b7b897964	2
8	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	2
9	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	1
11	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	1
12	0x1d60f94c1bdeba2315fd82d75ce32d07a7235c0c	1
13	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xb1a824a6caf1f789aa7ca1072e36e83cd62ba3ee	1
17	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xd1530c92263cc98dea6f90dc562a642b62251a9b	1
19	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	1
20	0xdadf443c086f9d3c556ebc57c398a852f6a02898	1
21	0xfb2f545a9ad62f38fe600e24f75ecd790d30a7ba SYNC 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x21f6e170aae45855e8c73de4ad444360dc14d131	1
24	0x35274442e8af696d361554fc3090f0d56f0fefcd	1
25	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1