0x5c403bb55c36fd1089f8d635d186c077efb8757d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	127
2	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	30
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	18
4	0x37aca97a99d1b4260a5e9821d0ef14947fb68970 Enosys Delete label? Wrap Deposit Redeem Delete label? WrapDepositRedeem Delete label?	12
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
6	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	6
7	0xc563c201fd129d0851ad03759f260c210c02780b	5
8	0x6c6b87d44d239b3750bf9badce26a9a0a3d2364e	5
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
10	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
11	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	2
14	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
15	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
16	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
20	0x204e5dfe98f0ec982ffe4435d2d5b0cb3d64cd55	1
21	0x93419d28248d289360942763e7170ccb724564d1	1
22	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	1
23	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xade9e683cfa84d4c47d74de76afe8c4d7042eb2b @pnsam5 Delete label? pnsam.eth Delete label?	1
25	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5876b8367762b15411b4608d188808010b33c395	41
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	19
3	0x37aca97a99d1b4260a5e9821d0ef14947fb68970 Enosys Delete label? Wrap Deposit Redeem Delete label? WrapDepositRedeem Delete label?	9
4	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	8
5	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
6	0x6c6b87d44d239b3750bf9badce26a9a0a3d2364e	5
7	0xc563c201fd129d0851ad03759f260c210c02780b	5
8	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	4
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
10	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	3
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
12	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
14	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?	2
15	0x05fc612067b317631a975db03f2470168103e405	1
16	0xf227e97616063a0ea4143744738f9def2aa06743 UniswapV2Pair Delete label?	1
17	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	1
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1
21	0xb398ffef80144095b8712c70a0c09886c8151feb	1
22	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1