0x5e072fa2dffc697e7387d5fc01aee863b9591812

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	80
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	59
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	48
4	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	42
5	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	33
7	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	32
8	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?	27
9	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	26
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	23
12	0xe59cd29be3be4461d79c0881d238cbe87d64595a	22
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
14	0x0c2445bec45c443c58f44f8e0a5796960e052d63	19
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	18
16	0x31d64f9403e82243e71c2af9d8f56c7dbe10c178 NFTX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	18
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	16
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
19	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	16
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	13
21	0x4a25e4df835b605a5848d2db450fa600d96ee818	13
22	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	12
23	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	11
24	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	11
25	0x157502efee190e24d01bb655296eb5c711969d63	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40a9b377fd2c9cf93d123bdd99d1c8d506025738	88
2	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	61
3	0xbd5366a62c8bae4d4f1bb9d195aff0253a754e83	52
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	49
5	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	46
6	0x7886ee66f418f97733547d618861c50f7d5868ec	39
7	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	37
8	0xb955bfef04f52220952e58ac71273adf51de4b80	35
9	0xc89369f4102d85782e0ac9071f7c66129ebe1280	33
10	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	32
11	0x0c2445bec45c443c58f44f8e0a5796960e052d63	22
12	0x31d64f9403e82243e71c2af9d8f56c7dbe10c178 NFTX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	21
13	0xb35b9a882c5094deea2814fe36796887d27cee25	20
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	19
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
18	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	16
19	0x3457f13113833c0600deb6a03df66a838c2fd737	15
20	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	15
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	14
23	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	12
24	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	12
25	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	10