0x5229e688ef8e199c74e88e828e1519853d38a192

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x71a56b3c70b2c4f6b5e72f4a5453b432a5a91cb4	8
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
3	0x06f640f717413edf6951b8dcc625bbfe9ff3f89f	7
4	0xcac95e145e3d89ae14d8091db1000298b37b7ef4	6
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x74c10e4bbe847d68ce02a9abb4bab8dbedfd4675	4
8	0x404911b420e5fe653b9f4f25c01019290b719942	4
9	0x1986f4bcc6b78d40e499e928a910dd7bde857734	4
10	0x17023c7da42633b514ab8a9292d5d764f23ad748	3
11	0x8c9ee3a18aa126c30847183ac15c4a296e466be3 syitg.eth Delete label?	3
12	0x42da6f30faf8c3dae8461f0c383e122549390809	3
13	0xdd5ff92e6a247f989d294b9a3139c48378fbf3d0	3
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x0c58e1d8c59077a32c360debb04c57d14de346ce bigbenisenergy.eth Delete label?	3
16	0x8860376cfaabeb3eba3b8281db89085ff5f8b204	3
17	0x31a5b2211d070c8ba33f9ce4d1d9a55ed3bc185c	3
18	0xb1332984e02f821b76ad5e1a490c8822e6a9383d	3
19	0xf32bafb839c31655989949574b8f8b9d87b1b183	3
20	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x02781a92490271eba32934c8ca5c535080cca704	2
22	0x91a9f0637d3511032f3f039ac2e25000ae15b0c2	2
23	0x8ccb98122f0e29d69c083e863721e2f4ed5cce0d	2
24	0xaf10e30f4ae40b43c5f72c77a5c1228af97a6803	2
25	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x71a56b3c70b2c4f6b5e72f4a5453b432a5a91cb4	21
2	0x7474231f18e489fcf312910cd79091e3439c186e BitMart Deposit Delete label?	16
3	0x101b7d966ab2e560217ec54d1f9c2157c5dffa11	10
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
5	0xcac95e145e3d89ae14d8091db1000298b37b7ef4	8
6	0x06f640f717413edf6951b8dcc625bbfe9ff3f89f	7
7	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0xdf88fcb863da1b6ff538141d8271dec77bb2bb20	4
9	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0xb1332984e02f821b76ad5e1a490c8822e6a9383d	4
11	0x5119823e1c3813c14c8a704140c917e121238fe2 BitMart Deposit Delete label?	4
12	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
13	0xe239fdcc1fb7bfe5be7e6b77a0f55c1a5e713ead	3
14	0x1986f4bcc6b78d40e499e928a910dd7bde857734	3
15	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0xfc29d25c5be7c7af818ee7a8dbd218e958f01a51	3
17	0x8ccb98122f0e29d69c083e863721e2f4ed5cce0d	3
18	0x099be958c17c40491d6d7f08a79466b67677ec6c	3
19	0x8c9ee3a18aa126c30847183ac15c4a296e466be3 syitg.eth Delete label?	3
20	0x02781a92490271eba32934c8ca5c535080cca704	3
21	0x0c58e1d8c59077a32c360debb04c57d14de346ce bigbenisenergy.eth Delete label?	3
22	0x17023c7da42633b514ab8a9292d5d764f23ad748	3
23	0x7795daf218a0c1a4336e77d39168f80276d4d06c	3
24	0xa31a45c107634419bf3d48a88c8e758075981751	3
25	0x3b60e3a06af5aa4da178aade658211a0d3f51222 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2