0x473f9715ee5434523e4dfc4d8ba6a2dc2ec4dafa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8fcb92c706ceec6f0deb7c136e8d11b175e63da8	45
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	28
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
4	0x35b6f9e6300aa6c722ea189e096b0b073025806f	15
5	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	15
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
7	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	10
8	0x461dda49d5f7dcf461446fdbbb59384fd523cce2 UniswapV2Pair Delete label?	9
9	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	8
10	0x18f238a96392a8fabb87065b5129dd00192e6cb1	8
11	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	8
12	0x718dd8b743ea19d71bdb4cb48bb984b73a65ce06 UniswapV2Pair Delete label?	8
13	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	7
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	7
15	0xd5f501c4cdbfca915f04d4ae3853a904c9a35af5	7
16	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?	6
17	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	6
18	0x564286362092d8e7936f0549571a803b203aaced	5
19	0x48598b64d88ab649e49e82f9e328eeee5011a8ff	5
20	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	5
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
22	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	4
24	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
25	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcce4dae3f29db3f1b40bc0fa71c1f2b0664dfcae	73
2	0xcce4dae859c6159dca66e0ad85102856664dfcae	38
3	0x35b6f9e6300aa6c722ea189e096b0b073025806f	31
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	22
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
6	0x8fcb92c706ceec6f0deb7c136e8d11b175e63da8	17
7	0x02d611f86abd8ec28a25a8d8cc3ebf19798f972e	17
8	0xb2586aa320bc98371f89524bf9577c4a84e2739d	12
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
10	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
11	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	9
12	0xe936f0073549ad8b1fa53583600d629ba9375161 RNDR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
13	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
14	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	9
15	0xd5f501c4cdbfca915f04d4ae3853a904c9a35af5	9
16	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
17	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
18	0x48598b64d88ab649e49e82f9e328eeee5011a8ff	8
19	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	6
20	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	6
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
22	0x635e38e0787207d06b4e667db8a2e671a8a608e6	6
23	0xdf27a38946a1ace50601ef4e10f07a9cc90d7231	6
24	0xc5b249d6d4f43d58c1af113712230bd194af1fc1	5
25	0x693c94cb0acf2de2d3ed71492a1cad0e68b0d5ff	5