0x5f13dca9f694532be567a71e27a32ab271b673dc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
2	0x699128ac8026e91402200a977eb749116a837797	2
3	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
4	0x35cea9e57a393ac66aaa7e25c391d52c74b5648f	1
5	0x4085cafb2c519e6bf69ad410d91dbb6139948366 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswap VR/USDT LP Delete label? VR-USDT Delete label?	1
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
7	0x5ce2c2afae1b27dd2b623f4cbcf84f07f47856ba Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? RING 36 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
8	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
9	0x81f9dc0086ea532aa11d107097d1b171a655cc20	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x9628105808292699874f20d77d50a09bc26850c5 Uniswap Delete label? V3 Pool Delete label?	1
13	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	1
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
16	0xba9d017919b477a5a6fc6385d16d91f434515543 UniswapV2Pair Delete label?	1
17	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
19	0xdb58666bb92f9b621067c638dbfe20ae0d461391	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	1
22	0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28	1
23	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0xae45fcb1f6d652545d340331786fc783ade2b623	2
4	0x4085cafb2c519e6bf69ad410d91dbb6139948366 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswap VR/USDT LP Delete label? VR-USDT Delete label?	2
5	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
6	0x35cea9e57a393ac66aaa7e25c391d52c74b5648f	1
7	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
8	0x874d26f8f5dd55ee1a4167c49965b991c1c9530a	1
9	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x9628105808292699874f20d77d50a09bc26850c5 Uniswap Delete label? V3 Pool Delete label?	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
14	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	1
15	0x0bcdb6d9b27bd62d3de605393902c7d1a2c71aab	1
16	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1