0x5bf508e49ae7854d390515b4f4d0a57c5923e78a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e7cefd07f8c35645c44f2befeae4aff8f89d5e4	5
2	0x5e2bcc8c2643792facd7211c0156aeaffa2b019a	4
3	0x8e7cfd4539ddfab211a6474dc9be15cfce00d5e4	4
4	0xf7593e91e0496e1619fcd70bbc1260afa1fd2a79	2
5	0x5e2bd5c03a0d7e781096a3fecd619265ff34019a	2
6	0x84b54635a43441ee7748658660f79fe05c03ba7c Uniswap Delete label? V3 Pool Delete label?	2
7	0xeb0e2f857cec0a8183db1fe03f982b5bd63f2c7c	2
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
9	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
10	0x4897306599d34458d2fabda6a9cc4a8339b69377	1
11	0x49caa3a9c881b01bc5ef0f286d71278d11d50ed3	1
12	0x54b50187becd0bbcfd52ec5d538433dab044d2a8	1
13	0x2ef300ac9baf9c72428c6f2a0b789a5216848614	1
14	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
16	0x84a80148c7fcb5dcb4d70766a37d78a431e5ea4d	1
17	0x1dcaca84d31b5d212c19a47bf4b3a0c97c3c47c1	1
18	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
19	0x8e7cf7afd7a5f2c37908eb3095171678f2f0d5e4	1
20	0x2134b521762e5db7fd3ec72f51a1415ccacfc439	1
21	0x9a69b8e62c351beac486f142191bf1997a759d67	1
22	0x9e30365b9bdd263da0a81e6d3873cd6f18c3653a UniswapV2Pair Delete label?	1
23	0xa63ce282b9e409f9ab4047af35f778d4bf2a6c79	1
24	0xaaa9709f7e45a9dce4916b7c539629f49f02b80b	1
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e7c9826f67b604eae2fc714d5ddb32e7ff0d5e4	5
2	0xe93ff5d7a3affa07d77dfeb4fd32cbaf0d4265ca	4
3	0xaaa9a882df9bd3c367caa930deea0f8d04acb80b	4
4	0x8e7c81b5e853617bfd34219f4b906b434680d5e4	4
5	0x1f91f8e189fd159ec7059662c39c3b3baac36044	3
6	0x1f94ab357b3935d011ffe155052705fee60b6044	2
7	0xe93ff5de314b7fae4742a5f3441afb7f0d4265ca	2
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
9	0x4fbc7532d91e9d5ff0e33d8aa41d54bcd6a0acb6	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	2
12	0xaaa970cfb93225d1d02c0bcbb83590eb79de080b	2
13	0x88e6a0c5df6e33b4b048600808f5c77acb3f5640	2
14	0x7a6746d13cadbaa24958dccb6fb61193d47b5f1d	2
15	0xd3f963ba2a4acea0fa6655643f7019ca6f258f84	2
16	0x8e75601a01612f21b9d3829b8d64d7cb85f0d5e4	1
17	0x8e7c9821241c600dc16878815e6b4f847ff0d5e4	1
18	0x8e7cefd07f8c35645c44f2befeae4aff8f89d5e4	1
19	0x9e30365b9bdd263da0a81e6d3873cd6f18c3653a UniswapV2Pair Delete label?	1
20	0xaaa96c0de7d4c7110a92731d24a474fe566bb80b	1
21	0xaaa9709f7e45a9dce4916b7c539629f49f02b80b	1
22	0xaaaf22488736f698531d157e5a84ad828702b80b	1
23	0xab85fc558d722a2b7c040ffb77db676bd9e7d322 MOROS NET Delete label? MOROS NET (MOROS) Delete label?	1
24	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
25	0xd3f989c406a467072d31031872c014dc021f8f84	1