0x66da40221ed5ec7826631387509a93524846444c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
2	0x242d289b3eeb6842ce0fcc0d87932402299ae5b3	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	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
5	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1
6	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x502fa9f23cd294bfa2b8b8cb950231f7543b585e	1
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
9	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
10	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
11	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	1
12	0x70885952f174fb5396deebb66ce3b4b2adfcef8a	1
13	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	1
14	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1
15	0x908d6032b34576bbb5447c4c3e9042a77aedc17f	1
16	0x9479b62fd1cb36f8fed1eebb1bb373d238d08216 UniswapV2Pair Delete label?	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0x9832263a82b729f947aca4842cb53a3109a46e5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	1
20	0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78 GHX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
22	0xdea11747155d4c33f333f9d3e9ce462f007cbc16	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
25	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x9479b62fd1cb36f8fed1eebb1bb373d238d08216 UniswapV2Pair Delete label?	2
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xf44e8ff3bb644479124e691bf572f7813a1bc499	2
6	0x6b1455e27902ca89ee3abb0673a8aa9ce1609952	1
7	0x70885952f174fb5396deebb66ce3b4b2adfcef8a	1
8	0x908d6032b34576bbb5447c4c3e9042a77aedc17f	1
9	0x187e853094e4be1553632f4fc64f75ec00db85b4	1
10	0xc5833628bbeb908f1cd89351e97fa73e265e6227	1
11	0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78 GHX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xd375ed3a53f1f3e2d8628de90b8978f0bb0cfcc2	1
13	0xf1f508c7c9f0d1b15a76fba564eef2d956220cf7	1
14	0xfd799a10f78e0da43e80cd8da58dc3ba0dd96a5d	1
15	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1