0x5c4cdaa5e1c11bfa93902d5d3e8e2dba3a9c15bd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
2	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	8
3	0xf421c3f2e695c2d4c0765379ccace8ade4a480d9 BAND Delete label? Uniswap Delete label?	7
4	0xbe9ba93515e87c7bd3a0cebb9f61aaabe7a77dd3	6
5	0x596f7383223db0d484fd220d0ab036e042bafea4	6
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
7	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	4
9	0xf7d6a4b9e93dde6c8c774592a70eaa10a9f8053a	4
10	0x820d30dfb86edef782a0310f0e8f41ce37b82c40	3
11	0x6aeebc2f5c979fd5c4361c2d288e55ac6b7e39bb UniswapV2Pair Delete label?	3
12	0xac317d14738a454ff20b191ba3504aa97173045b	3
13	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
14	0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Serum (Srm)/Wrapped Ether (Weth) Delete label? SRM 21 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
15	0x5e64cd6f84d0ee2ad2a84cadc464184e36274e0c UniswapV2Pair Delete label?	3
16	0x3671a927539bd1f077336011567e7c57eb523407	3
17	0x098cbdd8eb01b19d37539644821772e9bde12d55	3
18	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	2
20	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
21	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	2
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
23	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	2
24	0x8bab556b0e884930c3ac259866079ea3b1c8f6d4	2
25	0x64eb1a806a0f205cfa23fbc0b28ad268fe071943	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7ed628230fefd639ed85bc2caf9c44b3088d7b2	7
2	0xec490cb9240f1b3a7b996448cfcca51649df7964	6
3	0xf491408270f867f385b97654f39428760cd56607	3
4	0x7973ebd73cd55408992ed77e98d2013c7bb781d3	3
5	0x568cafbcca5f08af7d5b1c09a3e6dfbfa6c3fa86	3
6	0x1e5d224e62762d7c1cf4cee51bb2fd6b74e9d748	2
7	0xbe9ba93515e87c7bd3a0cebb9f61aaabe7a77dd3	1
8	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	1
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
14	0x63d0818175041018fe663d966b1e00f6b416d38d	1
15	0x816c82409ec8e0c008fc79e902a8e790bb70840c	1
16	0x961eb1645355297b5ee6e6c60ba9e72505e550f8	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1