0x5cfa481a46fe2c6c9b1b656dcb26bc9ab26e995e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	23
2	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	9
3	0x6e0064cb01008bcb00a91f00dc43e500a2ce00d6	6
4	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	4
5	0xd7625bf2f170de004053876f93a82f542402f5bb UniswapV2Pair Delete label?	3
6	0x208b1cac1719aab5f7d3a858dff0dabceb1036cf	3
7	0xd6cc66be4a0faac57ab7c6913d5477d1ec60ca42	2
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
11	0xd2b37ade14708bf18904047b1e31f8166d39612b	2
12	0xd6a2ea1dd494f927e88fa9cfcad977cbb6265a28	2
13	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x32c6d4f8c4e905f0218d2e8dca7e56d3d0acff09 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
16	0x4989ab211c1f393b7b5c52cfb3cc900a2a5f91d3	1
17	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
19	0x654f1524fa95fe939fb7a84d030a3d85bbed9308 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	18
2	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	7
3	0x6e0064cb01008bcb00a91f00dc43e500a2ce00d6	6
4	0xdd2cae07c054b7f67ac5d969cd1cd12264a40226	4
5	0xd2b37ade14708bf18904047b1e31f8166d39612b	4
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xd6a2ea1dd494f927e88fa9cfcad977cbb6265a28	2
8	0xd6cc66be4a0faac57ab7c6913d5477d1ec60ca42	2
9	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
10	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x208b1cac1719aab5f7d3a858dff0dabceb1036cf	1
12	0x4989ab211c1f393b7b5c52cfb3cc900a2a5f91d3	1
13	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
15	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xc3cfcd054a965d1792e21ceffb13d8abb1bb8449	1
17	0xd7625bf2f170de004053876f93a82f542402f5bb UniswapV2Pair Delete label?	1