0x66b9f6a5a1d0b4dbf4df3a6912d7418acab1820c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	5
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
4	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
6	0xcec761d8edbfdbd9a8c69c33fde50bbd6e3ef5df	2
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
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?	2
9	0x564286362092d8e7936f0549571a803b203aaced	2
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
11	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xfeecb24a2c8c49fc372cf839893ad22480a1d5dd	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x85b931a32a0725be14285b66f1a22178c672d69b	1
19	0x8989c16c629bbf1786a59fc3aee83b6ebd675f3d	1
20	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x082ea60b2b6004a79bda855cf9396989a70ca4ab	35
2	0x082e281e2e0f0a19d783a1fddea20db778d2a4ab	32
3	0x082ffa380c72703c63c36f78932d1501870aa4ab	22
4	0x74a69707e5acb1d298917e7670d7128950f7b8d3	6
5	0x3952c2c1554912f7c83db5e9fad31105cbd570c0	4
6	0x1a5a756bb7e61344196662729f78345361ed4389	4
7	0xd24a2966f2c0a10cf2c81391c8101bf9cc94371f	4
8	0x722122df12d4e14e13ac3b6895a86e84145b6967	4
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
11	0x53ae0a284516b8022b316c0ceda1e369a99b006b	2
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
13	0x9797387e5d8628a2865491e656b4667034f8c5a7	2
14	0x1a5029736310a480698cb14955f76ce76e464389	2
15	0xb9c4a5522a2f8ba9e2ff7063df8c02ed443337a3 Decentralized Exchange Delete label? ENS 4 Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
16	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
17	0xd3c22d9aef133d1c7dd1ff9ab8735ac743dc8bb5	1
18	0xd410f026a61cd5a7609db6a653a3509d9bad2edf	1
19	0x0829d63199d610a4ec688144cc6eb39fcacda4ab	1
20	0xd55050dbd04e2169cc7e0f57f064c655c48ad2f8	1
21	0x082e9963071ad2972ba439a824ef515f8d3f04ab	1
22	0x1a509198020f71fd21a88909a5391d6dbede4389	1
23	0x2c65e17b5c12646c87c12c36f992a28ef0f7b8d3	1
24	0x395930ba9055612c4bb315bab9a01aa9b82070c0	1
25	0x3f35c1a35c0f66e8aad894354c9bd3d7b8bf4c6f	1