0x5d94f71196f88dcf8481e2153021bca3f2948fa3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	19
2	0xf1597a0a0d4ad5896dfa10a45aadc205486fb089 MindAIStaking Delete label?	7
3	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
4	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0x4329412f58161141eb3d86c5c9a406d99020b518 UniswapV2Pair Delete label?	2
7	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
8	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	2
9	0x7862dc52901c3f2a7a73fc00b9fd25f0ba911128	1
10	0x896ba400dd7620371a97690f587ff962d604ce4a UNCX Network (Unicrypt) Delete label?	1
11	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	1
12	0xcf5316aee67fa4fb40126a6711fdaedf7510d642 UNCX Network (Unicrypt) Delete label?	1
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
14	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
17	0x1846bd88fd0830067d06b674e165b0f42bf250e0	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x2d0ad71bb5b71e490e9027895be2da87343042a6	1
21	0x5229e688ef8e199c74e88e828e1519853d38a192	1
22	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
3	0x3f57c35633cb29834bb7577ba8052eab90f52a02	3
4	0x4329412f58161141eb3d86c5c9a406d99020b518 UniswapV2Pair Delete label?	3
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
8	0xcf5316aee67fa4fb40126a6711fdaedf7510d642 UNCX Network (Unicrypt) Delete label?	2
9	0xf1597a0a0d4ad5896dfa10a45aadc205486fb089 MindAIStaking Delete label?	2
10	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xff43796acf6fa0b12f4acb743644d3159ca7a1af	2
12	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	1
13	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	1
14	0x2d0ad71bb5b71e490e9027895be2da87343042a6	1
15	0x1846bd88fd0830067d06b674e165b0f42bf250e0	1
16	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	1
17	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	1