0x5818d0a42301582e0b0b52fe0d118ff5e006c5ed

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	5
2	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	4
3	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	3
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?	3
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
7	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
11	0x83c4bb9fad3418b63b1d79ef96a82275f5f826f2	1
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
13	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
14	0x9f7ca7539bca01fecd622967392e24aaffd8bf95	1
15	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
16	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
17	0xad56fd6c9b5eff05d9f12fb007cc3940bb9c4a2d	1
18	0xb96356e60260edf89b27bb9e9dfda8891d8e8107	1
19	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
20	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0xf40c18538786c6dd87781d401ba50aaab13d4fc7	1
23	0xf40e890f9844b7157f668e5eaafa961291774fc7	1
24	0xf46a8561c89faafbbb6bffec5e533c9eddb8a491	1
25	0x0afc9db77ddfb04088c5fd3f4a66b3c18d72e633	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0afc1128a852f8f2d51faa23e5ece78860d0e633	7
2	0xf406da7c17d057357c17215f5769780248274fc7	6
3	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	5
4	0x0afc5ca69991d3a8815ecb2f406276f318ffe633	5
5	0x0afc5962814c7053fb2b252fe7825a268869e633	4
6	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	4
7	0xfeaba0bcce7703595ade5b68443f0859b2f4e26d	3
8	0x22844e9770d711ac3fb9a0be37f200aee231d0a6	3
9	0x2289e1124f6f8a74ae2fe5f9b0b212553887d0a6	3
10	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	3
11	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	2
12	0xf4006fdf51b3fb0595363cc853ffe42a66764fc7	2
13	0xf40cb5fc7c12e05713bfe317747ec7e5cf624fc7	2
14	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
15	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
16	0x0afc8d9cd18952fbf81d01e8b5339c9c4fffe633	1
17	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
18	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
19	0xb96318fc1bdb25ef7b96d97ed982bd3536f88107	1
20	0xb9636c111bc8dd8570271aef6671ada260238107	1
21	0xb96381ba35600beb279c3521189a1119754f8107	1
22	0xb963f02d3d7b07d4a0b03a17517135c7a0048107	1
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xf40b8c8a50685f11024b441734dcc9002d574fc7	1
25	0xf40c003b054512ba7aad35f0a3bf478a2c274fc7	1