0x5362b0a7306c6d1362b0a4db6cb9293924050015

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf8e349d1d827a6edf17ee673664cfad4ca78c533 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7637
2	0x3e2e0dce8d7394aa10ca714a091cb87aad6b64f0	101
3	0x3e2ef24a78f861b62fe9a32674918233f05264f0	80
4	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?	52
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	46
6	0x3e2ebbdcf9ec01410cdfc6a4392f5afb71dd64f0	39
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	35
8	0x3e2e297d8363b03d636f31a08265f5b3ffe464f0	35
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	19
10	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
11	0x3e2e75d02e63278a9a20a0c571c5b40be85964f0	2
12	0x3e2e148aadb7a76d0047b5753592aa79d60664f0	2
13	0x32dba1f7db6d72c53872990cecc4bfc7152c64f0	2
14	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	2
15	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
16	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
17	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
18	0xd022caa30ee83c9b829d6877f86ef0708e4b89e3	1
19	0xe68330d19bf18afe5180445d1eedb52a5adbd03c	1
20	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
21	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
22	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
23	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
24	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
25	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8e349d1d827a6edf17ee673664cfad4ca78c533 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7637
2	0x3e2e0dce8d7394aa10ca714a091cb87aad6b64f0	405
3	0x3e2e5d67c7bdaf5c6ac1a86cee1f367bb52c64f0	311
4	0x3e2e0738112c2b81529001b344cbc9dd6d0164f0	190
5	0x3e2ef24a78f861b62fe9a32674918233f05264f0	176
6	0x3e2b269978b261c4e9f585b0a490e8a8882c64f0	69
7	0x3e2473acbc57328423be22e097fb3822bb5b64f0	67
8	0x3e2e75d02e63278a9a20a0c571c5b40be85964f0	42
9	0x3e2e148aadb7a76d0047b5753592aa79d60664f0	41
10	0x3e226b7a8895cc65747be98a1ad457ea6c6b64f0	21
11	0x3e2f2447553e2f2920551f5d3bd813e62e0064f0	15
12	0x3e2ee1782e307ea4f5e41b920490aca8720064f0	11
13	0x3ec62bfac9bd10c076e4c18d67735d404b1a64f0	6
14	0x3e2ed85e702b7ba6c2dc02320cb2d31eeaf764f0	4
15	0x3e2d6799d7d64c8705613efd6845ddb9e50664f0	2
16	0xf8e890db05ea3d6d6edb1c0dfde4abbae078c533	1
17	0x1174596c9b27eec55f5a9947a8605921d557252c	1
18	0x1174f5a2119bbe8344e2f7dc8b5f20b75be8252c	1
19	0x3e2e594366aa5444aed4507dbfda29c1d38f64f0	1
20	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x11714ddbd62799933c0846c29e8b64b80ce8252c	1