0x5bfa525cd373280129699f27cc9f99d82698f24e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
2	0x34b6f33a5d88fca1b8f78a510bc81673611a68f0	6
3	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0xa80838d2bb3d6ebaed1978fa23b38f91775d8378	4
6	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	3
9	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
10	0xef94dcd1bf753f43f362a2916a38cc09283a4a14	2
11	0xc55705f6cad875d0f7e94b2b6e667fb087e19e3a	2
12	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
15	0x832ccdceba445094236e1fe6086e3ceb2b3fd9a1 genxd.eth Delete label?	2
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
17	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	2
18	0x5fc0df390f840e32f87405759cc1fd93649b60c8	2
19	0x030d4f27df50e354602569dc647cf476e34351f2	2
20	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
21	0x744489ee3d540777a66f2cf297479745e0852f7a	2
22	0x22420000504a91b3dfa3a432ab1245bd221014c5	1
23	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	1
24	0x0c86cd8dbe2575ee0929d4391cc6b2b1938f9b43	1
25	0x1e906a88f8f7fef31af96e1ea53718970fe36e96	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x34b6f33a5d88fca1b8f78a510bc81673611a68f0	10
2	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
3	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	3
7	0xa80838d2bb3d6ebaed1978fa23b38f91775d8378	3
8	0x7efb3d642cc87e6cbfba38fa06ce4013204af005	3
9	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
10	0x9f5f463a7666e04cdabd22bd83569a5c72cb4f4d	2
11	0xe558be96973e0c9f10aed20754338585d1d2170c	2
12	0x21f3f54ece3cc9ab3fb9f2890a86a30a887d1c4a	2
13	0xb2b68f7785daecf337749491c4a5ff9de3c964ef	2
14	0x2122ebd7b24aba6ae73da628a8b16adbff785802	2
15	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	2
16	0x030d4f27df50e354602569dc647cf476e34351f2	2
17	0x69eae094d75cba0236aada61d140f1d0c847c46f	2
18	0xca10f56f328ec5ae1f02483b615e67e8623dbbad	2
19	0x28d39cc69439b2f6138cd0648f7215e9f080d428	1
20	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x1b39aa1d47cb6ee4cafdece6f5173eaf05e81236	1
22	0x22420000504a91b3dfa3a432ab1245bd221014c5	1
23	0x69d8836d5f896cf35c112ef127fc8f4487c30d77	1
24	0x587ce73bb6bd41c8ff04d44517f159be79d64392 UniswapV2Pair Delete label?	1
25	0x18cc2ba8995c6307e355726244adb023cf00522f	1