0x545aeffc79dace948f291f3848cfcfa78ae0a85d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	6
4	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	6
5	0xb13201b48b1e61593df055576964d0b3aab66ea3	5
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0x26b4b107dce673c00d59d71152136327cf6dfebf	4
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x1ec9b867b701c1e5ce9a6567ecc4b71838497c27 BiFi 5 Delete label? Uniswap Delete label?	2
12	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?	2
13	0xac317d14738a454ff20b191ba3504aa97173045b	2
14	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
15	0xd045110c466ccb2e57eb426baae7ce869458f173 SHR Delete label? Uniswap Delete label?	2
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	1
18	0x9bc2f223026c252c8ef5f7f33f00f4bee21434b8	1
19	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	1
20	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
21	0x25b9105cd8972f4e5df4b8ebcd06eb470794891f	1
22	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
23	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x01388f9242964e2aaadef6379eb92276acb5520e	1
25	0x5f0d8fc6057a959e79f7f79f8dbf12f29f9a9f34	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
2	0xd90e2f925da726b50c4ed8d0fb90ad053324f31b Router Delete label? Tornado.Cash Delete label?	8
3	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	4
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x26b4b107dce673c00d59d71152136327cf6dfebf	4
6	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
8	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x01388f9242964e2aaadef6379eb92276acb5520e	2
10	0xac317d14738a454ff20b191ba3504aa97173045b	2
11	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
12	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	2
14	0x6e5de6fad66b0eb9b8d8723aeafca46974cb2f1a	1
15	0x7ac31543f26049895ff4a8a44e447c2a36f78776	1
16	0x7f6d25d9ecc6ad6f3ab279db62d6186198276740	1
17	0x9318701303f0732e9c8d464595d20cc6d5f84a44	1
18	0x98d185e14fa54d3ab223eaa74d8c0a46aec5b93b	1
19	0xa42270b0d6c1e8635f73e157c73d86bf50599fb7	1
20	0xab89d6487dadac42b05cbbb54c2cd17c9f568499	1
21	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
22	0xbd7c71cf3199178303a17af691c32ab437843760	1
23	0xc0c6579b3de965e1e0a40d4286c6bb30375d2f14	1
24	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1