0x5306b93d183653011c95ceb229755b32d14d8185

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	3
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	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
7	0x89635f792f4cfe2499eb1bbdba99e5d162e427fa Uniswap Delete label? XPR Delete label?	3
8	0x0529bf56c9448eafe144c151402bc11c0ff47c4c EPIK 6 Delete label? Uniswap Delete label?	2
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x1e888882d0f291dd88c5605108c72d414f29d460	2
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0x0cecc726d097c756c62272f1180ebfff29cb57f9	2
14	0x06bfac47528d0d6a2de3b1ae5d8214ad45b4b945 LTO 3 Delete label? Uniswap Delete label?	2
15	0x9b31a9646d3b48a448fe3d5c9710c2c12b267559	1
16	0xa9c511bc021a039d5a39b95511840a7f2bb66c15	1
17	0xae822e37f4bb4cfa2dba93ca079bdf135e5c8b37	1
18	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
19	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	1
20	0xbebc3520759bf96f1fe400f792271c325eaa9c49 UniswapV2Pair Delete label?	1
21	0xc0b338fd9ad61a808a9fcea24eeddcc89f96068b	1
22	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	1
23	0xda82255b1c648b7ba33446bef6fdd17fbed291b4	1
24	0xec13130ddc44d7f330b637abc315710afcbe4049	1
25	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x40698cd22fec8f8d2786efcb45b63b585dca1ab3	6
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
5	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	4
6	0xb2c0c1227d598d275a3406c6f44ab62364474a2c	3
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x0cecc726d097c756c62272f1180ebfff29cb57f9	2
9	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
10	0x1e888882d0f291dd88c5605108c72d414f29d460	2
11	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	2
12	0x77337ff10206480739a768124a18f3aa8c089153 ID Delete label? SushiSwap Delete label?	1
13	0x89635f792f4cfe2499eb1bbdba99e5d162e427fa Uniswap Delete label? XPR Delete label?	1
14	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	1
15	0x937e882083a0aaf58d7fcf566de8e5d990e882a9 UniswapV2Pair Delete label?	1
16	0x9cd7403ac4856071581e1f5a298317d9a72a19cf UniswapV2Pair Delete label?	1
17	0xa9c511bc021a039d5a39b95511840a7f2bb66c15	1
18	0xc0b338fd9ad61a808a9fcea24eeddcc89f96068b	1
19	0xe9e12db15d8a0ec338f148ffd9dc9606312a6b28	1
20	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
21	0xec13130ddc44d7f330b637abc315710afcbe4049	1
22	0x0529bf56c9448eafe144c151402bc11c0ff47c4c EPIK 6 Delete label? Uniswap Delete label?	1
23	0x06bfac47528d0d6a2de3b1ae5d8214ad45b4b945 LTO 3 Delete label? Uniswap Delete label?	1
24	0x09062ce4f20aac71f8074ac6cf8e6968abd4d03e Decentralized Exchange Delete label? EQX 4 Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Eqifi Token (Eqx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1