0x54cdd27399ecb738e670b3fe078f3419e1ffc7f7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
3	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
4	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
6	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	2
7	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	1
8	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	1
9	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	1
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
11	0x48b87a41799caad62b89655e5cbe1f31e73d6019	1
12	0x4d3138931437dcc356ca511ac812e14ba8199fd6 UniswapV2Pair Delete label?	1
13	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
14	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
16	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x87ade669de2a7cfc193112b7d885f5203a27635a	1
19	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	1
20	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	1
21	0xa323fc62c71b210e54171887445d7fca569d8430 UniswapV2Pair Delete label?	1
22	0xac14864ce5a98af3248ffbf549441b04421247d3	1
23	0xbb19141e045b133169d7c7160c5e54a54cc821b2 GET Delete label? SushiSwap Delete label?	1
24	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
25	0xc3f6b81fb9e6db259272026601689e383f94c0b0 OVR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
2	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	2
3	0xe2c5d82523e0e767b83d78e2bfc6fcd74d1432ef UniswapV3Pool Delete label?	2
4	0x1803b7d43a17fe47b2ea70707e9ec8f4d4e5d7b7	1
5	0x221738f73fa4bfca91918e77d112b87d918c751f	1
6	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x2942aa4356783892c624125acfbbb80d29629a9d ctsi.omnistake.eth Delete label?	1
8	0x35a398425d9f1029021a92bc3d2557d42c8588d7 PirexCvx Delete label?	1
9	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	1
10	0x38741a69785e84399fcf7c5ad61d572f7ecb1dab	1
11	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	1
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
13	0x5c60610ee8e502d8ce830ba189c075b5f39472df	1
14	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
15	0x7574843a5d021b29857e1d102e8fd0e8516c444a	1
16	0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311 MATIC Delete label? SushiSwap Delete label?	1
17	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
18	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
19	0xac14864ce5a98af3248ffbf549441b04421247d3	1
20	0xb4cfd748b23c103f73c10259171ecc5ef1dd31da	1
21	0xbd2ac98db3565465d83efda81120c76777cdb82f	1
22	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xcc3b94773a3b068b87d41ae9796c17027747d46f	1
24	0xcebd7638eadad05f0bdb5ff556ec8d6a865789ae	1
25	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1