0x3edc06c597e47edd3495e3838d92d3de01760404

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcadf6735144d1d7f1a875a5561555cba5df2f75c	11
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0x0fc2c6513ffc15d92a7593cede8b44cec3d85122	7
4	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0xdeec1eb17bf9205352847d1c31dffec31b5392ff	6
6	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?	5
7	0x2bbe60afb8134f476a1ca85cd1fac8e1cc0bc458	5
8	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	5
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
10	0x5f626c30ec1215f4edcc9982265e8b1f411d1352	5
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
12	0x78cf256256c8089d68cde634cf7cdefb39286470	4
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
14	0x9bdfe9d2ec5a0eb9e9b6df935b34e5da04c497d5	3
15	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
16	0xb92e68f4b8a2fa3903f4a2e22cf41f40ef0c2303	2
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
18	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
19	0x6de3a957b0344e6adeeab4648b02108f35651fb5	2
20	0xb6c057591e073249f2d9d88ba59a46cfc9b59edb	2
21	0xbe83f11d3900f3a13d8d12fb62f5e85646cda45e	2
22	0x66017d22b0f8556afdd19fc67041899eb65a21bb	2
23	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	2
24	0x1e9da55c62a2f6e294928ab375a16190ed3c3222	2
25	0x53463cd0b074e5fdafc55dce7b1c82adf1a43b2e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0fc2c6513ffc15d92a7593cede8b44cec3d85122	11
2	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	10
3	0xb92e68f4b8a2fa3903f4a2e22cf41f40ef0c2303	8
4	0x9bdfe9d2ec5a0eb9e9b6df935b34e5da04c497d5	8
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0xbe83f11d3900f3a13d8d12fb62f5e85646cda45e	5
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
10	0xa3061cf6ac1423c6f40917ad49602cba187181dc	4
11	0x78cf256256c8089d68cde634cf7cdefb39286470	4
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
13	0x66017d22b0f8556afdd19fc67041899eb65a21bb	3
14	0x5f626c30ec1215f4edcc9982265e8b1f411d1352	3
15	0x53463cd0b074e5fdafc55dce7b1c82adf1a43b2e	3
16	0xcaf85cb19d5db660618dbaa163bd1052c311fe10	2
17	0x1d22397edfc4edf622d692050635bfc1febf1404	2
18	0xd6b88257e91e4e4d4e990b3a858c849ef2dfde8c	2
19	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	2
20	0xaa04f1162899554fb66d06d1d60c68d46dce4d6a	2
21	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
22	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	2
23	0x7da96a3891add058ada2e826306d812c638d87a7	2
24	0xb6c057591e073249f2d9d88ba59a46cfc9b59edb	2
25	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	2