0x5af660c9834eff3e64d60aa5071bb20ba60c6337

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	16
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	3
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
5	0x93d9561c053cb6a8517ea40c21871fdfd7ec8478	2
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
7	0xf1a01f3933efe8fda863b0a46e4006447b842999	2
8	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
9	0x5af660c9834eff3e64d60aa5071bb20ba60c6337	1
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x7d4c4d5380ca2f9c7a091bb622b80613da7eae8c "cutiepie42069xo" on OpenSea Delete label?	1
12	0x81bac71af28cd22224586797e53fd0558bb58c2c	1
13	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
14	0x93d96fe13f4ccbdc68cea99122758919c2278478	1
15	0x997fb1a5a5c9983a2ffeb9453e719975a2583dc8	1
16	0xa19534e5e9960da7d60486d32bdc109da260773e	1
17	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
18	0xcf4d2c34b0374988c0120d385704020673645ef9	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xe514d7b9f5fc4cd3ce9ed726d07013fe043b22de	1
21	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x1dbe623157f7cdf98771020e688f7bc25a2e9a21	1
24	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?	1
25	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	13
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0x9592b52b74dc9381dca9e91a214489c96f757eee	5
5	0x93d75e7086b5a6b276d8e444ed86e2f111bd8478	4
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x38307e8c1cf85d9b193d8be66d3c387b05010c0b	3
8	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	3
9	0x817211d408fbc19193e482f4900354e4cc894a44 BNPL Delete label? SushiSwap Delete label?	3
10	0x93d9b2b5d522914a29661a5b715aa470ef278478	2
11	0x93d9b8c3f98c3664fa4dceaeda1b074414858478	2
12	0x2b091408671f171f70b6f627f04e7c7e8b944d8a	2
13	0x93d963041c678f3df1b162ca06e406d5e7bd8478	2
14	0x099f09a1485e446de9e5b5abcf73a68dc6729f74	1
15	0xcf4d2c34b0374988c0120d385704020673645ef9	1
16	0x147fb94b58609453540538e9929841ba70f157d8	1
17	0x383cab9128f3ae7a866f222c41f775d2a7010c0b	1
18	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
19	0x52d6f5412d0d16a60ea6e1dd1336e78e0cd48dde	1
20	0x55b916ce078ea594c10a874ba67ecc3d62e29822	1
21	0x5612dac82676dc6cae976f690283395ee647f419	1
22	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
23	0x5af660c9834eff3e64d60aa5071bb20ba60c6337	1
24	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x9833eee8055c425375dadeb12109c4b3ba667d79 "rubzcommz" on OpenSea Delete label?	1