0x52d60cf2c2434d696d3cc4d5dd99d3a187d0faa1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
3	0x18305daae09ea2f4d51faa33318be5978d251abd	11
4	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	10
5	0xe1eb378328f5800a3e13058ea6c55b331eb5870c	8
6	0xa1444ac5b8ac4f20f748558fe4e848087f528e00 DEXTF Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0xefbd546647fda46067225bd0221e08ba91071584	8
8	0x0d0452f487d1edc869d1488ae984590ca2900d2f Hot Wallet Delete label? Kraken Delete label?	7
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
10	0x7ba9b94127d434182287de708643932ec036d365	6
11	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	5
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
13	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	5
14	0x975c822e26a514e7a1b75be587aefc738a73eee7 Uniswap Delete label? V3 Pool Delete label?	4
15	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0x0f6b0960d2569f505126341085ed7f0342b67dae	4
17	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x81f9dc0086ea532aa11d107097d1b171a655cc20	3
19	0xa324a33a6bc402de1d81b7a501bdf8ac7bf845ab	3
20	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	3
21	0x52d60cf2c2434d696d3cc4d5dd99d3a187d0faa1	3
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
23	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?	3
24	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	3
25	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab8e74017a8cc7c15ffccd726603790d26d7deca	10
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
3	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	5
4	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	5
5	0x252b052beefa07647fe4214b9903a8b933730e18	3
6	0xfc71c763d7c7d2b6b046d0bfe4bd3d927cc5340c	3
7	0x52d60cf2c2434d696d3cc4d5dd99d3a187d0faa1	3
8	0x18305daae09ea2f4d51faa33318be5978d251abd	3
9	0x19f03fcf06204df85b2593145b87134d3366170c	2
10	0x36924a668c50ac495fe3bc07060f672436ccb218	2
11	0xc677cc253893513329f6a01c9667e582c7deb217	2
12	0xd18140b4b819b895a3dba5442f959fa44994af50	2
13	0x6d257d2db115947dc0c75d285b4396a03c577e2e	2
14	0xa1444ac5b8ac4f20f748558fe4e848087f528e00 DEXTF Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xf87bb87fd9ea1c260ddf77b9c707ad9437ff8364	2
16	0x8e08aeb65c46249411189cf7994a3de461304d43	1
17	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
18	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	1
20	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	1
23	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
24	0xb202ccbebb4c472657f16f30bf277d3be7f4781a	1
25	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	1