0x5f29938d54629cc6eace32957e900d1acfaaf05e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	269
2	0xbc1d83354b0e20f7b7b9a23c2dc7e81042fc8f4a	69
3	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	65
4	0x70cf99553471fe6c0d513ebfac8acc55ba02ab7b Uniswap Delete label? V3 Pool Delete label?	63
5	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	63
6	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	57
7	0xcdfc3d54c8452b12285abb8c102df09ce83b8334	49
8	0x117439f6fdde9a09d28eb78759cd5c852a8653f0	48
9	0xa6be7f7c6c454b364cda446ea39be9e5e4369de8 Decentralized Exchange Delete label? ELF Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	45
10	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
11	0xd5ad5ec825cac700d7deafe3102dc2b6da6d195d	34
12	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
13	0x3155acd9f75915fcc21d34035f440da7040bd3ba	23
14	0xa9c154ee5411edf3ab09024a4a6136df70e9ef44	21
15	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
16	0x8597fa0773888107e2867d36dd87fe5bafeab328 SLP 39 Delete label? SushiSwap Delete label?	17
17	0x74092c7c0024feeb3839bed5ab6189eed86ae856 BADGER Delete label? Uniswap Delete label?	16
18	0xb0f4a77bde7fee134265307c5cc19abff0ba409b	16
19	0x4da56307a38aa15ebb28c81766415b9179984036	15
20	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	15
21	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	14
22	0xf04543fbf20daee9b0357db966428ef2a4ae0f5a FTX Token Delete label? Uniswap Delete label?	13
23	0xc0fc2e4cbaf48b36948971c4afd487a90272ddfe	13
24	0x5d1461990f636d35030cb603559d6a9d4487f9ca FLUX-USDT Delete label? Uniswap Delete label?	12
25	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	729
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2