0x55aeed778861bce019d42003c3ed4e2d7603f8da

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	5
2	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0xcaa8947c22d58912a67e783cf8371c918af45d96	3
4	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xf9de58bfc97b9ebc77d66a130bf66da1ca78f442	2
8	0xa21a16ec22a940990922220e4ab5bf4c2310f556 Hot Wallet Delete label? Wealthsimple Delete label?	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	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
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x1e6c613252aa1ab4a517cad8eeebc18972cf7a07	2
13	0x3202acfd55232f3706aa81a4f18a98686b5e1d1b PancakeSwap Delete label? V3 Pool Delete label?	2
14	0x1554e1350e974a19bf892b561bea7f4fc7e3f51b	2
15	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	2
16	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x92b0b181c9e567baebccc9f993d085f0482aa2d4	1
18	0x9345c3e50f31f18a68c5bd210cce6f2083ec6943 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
20	0xa21a16ef47914c5c20de5e97e779ea272310f556	1
21	0xa68e61ee7a0e300a88a58fca684aade1b5b1b23a Uniswap Delete label? V3 Pool Delete label?	1
22	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
23	0xaba7af37dbdc67b7463917e483b55340d153928a	1
24	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
25	0xb8a455dac1e6dd72743fdccb52dbd17ff192f85c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	7
2	0x22a751cd910bdb303007c70c9a1b3a1c52ca5d8a	4
3	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	3
4	0xf4cc8237fc85f54b64975142ec71a9554ecf4c61	2
5	0xb8a455dac1e6dd72743fdccb52dbd17ff192f85c	2
6	0x6e204b1c28f2fbd5064a96d2dfde538b1b09b600	2
7	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x2b68ead18db86cd6130df53c4b6c3c77332a3351 LITH 6 Delete label? Uniswap Delete label?	1
9	0x3681a3feed68414617d61aeed92ca5c13eb2ae4a	1
10	0x709b80dec74ca88e9394deab45840d861bd5398d	1
11	0x791df638496138ea98ff1d3e6c6abe093719a499	1
12	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x92b0b181c9e567baebccc9f993d085f0482aa2d4	1
16	0x9345c3e50f31f18a68c5bd210cce6f2083ec6943 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
18	0xbc530bfa3fca1a731149248afc7f750c18360de1	1
19	0xbef860db27fc2f9668d13d624563d859c65a2b25 UniswapV2Pair Delete label?	1
20	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	1
21	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xcaa8947c22d58912a67e783cf8371c918af45d96	1
23	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
24	0xd40c3016791bf8ae0a21f56939a85599cf945a26 UniswapV2Pair Delete label?	1
25	0xd51ab62eac2139e4a7ed8cf5f6d7355e90b18f14	1