0x4a2ef63195a9cfcc3b9298c2aae4f2bb09955f3e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa35a668c03495fe2b06bf8b1960b23a3ff1ead35 Uniswap Delete label? V2 Pool Delete label?	19
2	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	19
3	0xbbd2ca33ff2988c028447de1c5c668db1ed94cfa Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	7
4	0x15abc0a88b462ed37c89fbcd2bc0d6bd8a94f22d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x65225808c5101814322eba2dbc51ed407b1d74f5 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4
6	0xb6afdf7546ba066eacae0b6225777fafbf402209	4
7	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	3
8	0x8580a7b63d48190775c7ceb13eda5dd4cc01a6e2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
10	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xf706b758d0cc86205ed6c3e8973990e92efdb67f Uniswap Delete label? V2 Pool Delete label?	3
12	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	2
13	0x5f982a0fce6f8e2a685702887ddcb7ad8cc3ec0b Uniswap Delete label? V2 Pool Delete label?	2
14	0x027a96ad7a87b42dd5cd9f5bfc73fa40b67ec979 Uniswap Delete label? V2 Pool Delete label?	2
15	0x0f7e4e80df40b512a1b9fa41e1a7f1940d8d14ac	2
16	0xb98c84a0ba14569800b565bfd9dff0218a94ff92 Uniswap Delete label? V2 Pool Delete label?	2
17	0xe629a5fd2362b9761f64fb096a211efd00c2178f Uniswap Delete label? V2 Pool Delete label?	2
18	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x1e9348b71ecbaaa14eff7b4b6186b78d1a9b9b70	1
20	0x23b6c050bd1bf82703c5d8ddc23f498300d1e296 Uniswap Delete label? V2 Pool Delete label?	1
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	0x42d59375bc15bc108e4499b719fd10f8624cdab1 Uniswap Delete label? V2 Pool Delete label?	1
23	0x64532298a5ec060d80c8e1aabe2a2adb15582e56 Uniswap Delete label? V2 Pool Delete label?	1
24	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
25	0x75462e4f18e7ce19dcc45d3a612a09627eb6c1be Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	55
2	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	10
3	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	10
4	0x52866fd157577897ce627022b9c19bd2e622fd7a	3
5	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	3
6	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
7	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	2
8	0x77e7c5cbeaad915cf5462064b02984e16a902e67	1
9	0x4ad434b8cdc3aa5ac97932d6bd18b5d313ab0f6f	1
10	0x3d7d7425e5c97b984999fa771478566ce2f2d627	1
11	0xe728ea1dc95ff7408ca64660ed44912b0de98e02	1