0x503bb545af2d95630350a330fa874ab71e334792

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	8
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	8
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
8	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	3
9	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x3ced277332b1c070285578fe0920d4ae27ca530c	2
11	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
13	0xdf42388059692150d0a9de836e4171c7b9c09cbf UniswapV2Pair Delete label?	2
14	0xcd9dab5e666de980cecdc180cb31f296733e2587	2
15	0xd6bfac717bee9703aebce007211fa5572869b972	2
16	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
17	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	2
18	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	2
19	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	2
20	0xe99816fe36f6b5e78989ad32a19ddabe999ac6ce	2
21	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x420cf323d2c19ed37b3a24093fd29da3733e7e58 UniswapV2Pair Delete label?	1
23	0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311 MATIC Delete label? SushiSwap Delete label?	1
24	0x7b81b6cd227da6ee5ea4de3fa96504b46e2ea368	1
25	0x242301fa62f0de9e3842a5fb4c0cdca67e3a2fab	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	5
3	0x679d42e6749f0626f78f3a34959b4ea1c9091c2e	5
4	0xd7307ee5085ee8ee426eeff5fa65d341885230f6	3
5	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	3
6	0xe0f566fa12a5646b277b85834f9989cea95b0923	2
7	0xe3d3551bb608e7665472180a20280630d9e938aa	2
8	0xdf42388059692150d0a9de836e4171c7b9c09cbf UniswapV2Pair Delete label?	2
9	0x84927e55ed03ea00732f17fdaa89f482ad12c005	1
10	0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102 POLY Delete label? Uniswap Delete label?	1
11	0xe204807a5ab1e7932902e4da441b377e631f935f	1
12	0xe99816fe36f6b5e78989ad32a19ddabe999ac6ce	1
13	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xf5bfbcd48e39cbf01ee18a55d34e4ec42a17f483	1
15	0x1b1c28a89caac877c63d0adac173a0b55921ab65	1
16	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	1
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x65224ed2dce0cfc960ffa39ae307b9eddeb256cc UniswapV2Pair Delete label?	1
20	0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311 MATIC Delete label? SushiSwap Delete label?	1
21	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1