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0x70a4cd2a88c7fc283f944ebd5ec4b37185288bc8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x59f54eed3e1ea731adbfb0e417490f9b50e31b10 EternalStorageProxy Delete label?	5
2	0x38f29a005b05acb4d95d9834030bdf519e32e83c Uniswap Delete label? V3 Pool Delete label?	5
3	0x9d4903f755fc12cded3012686c2064e98b84e6b7 Proxy (EIP-1967 Transparent) Delete label?	4
4	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
6	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
7	0x6d9e6bdfd17955b8b8a3fe0e02375e65e3f20d0a	1
8	0x8f9c79b9de8b0713dcac3e535fc5a1a92db6ea2d Hot Wallet Delete label? Kraken Delete label?	1
9	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
11	0xe07f9293ade766bffdf5e8548ad50425d49d5b25	1
12	0xee9bf1d1e23784067bd7b0b3496f865038b766eb Uniswap Delete label? V3 Pool Delete label?	1
13	0xf13da118551a3d038e3863b8fd76424335ab3e34 ourtrove.eth Delete label?	1
14	0x121a4e93a6ea443a7e522f72443770190266b9f9 Uniswap Delete label? V3 Pool Delete label?	1
15	0x2eb79edc1533d39d0f7ab3983650eb76ce36ffe1 Camelot Delete label? FairAuction Delete label?	1
16	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
17	0x67d6cbf707fe5747989cb2c3758d101e11459ea9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38f29a005b05acb4d95d9834030bdf519e32e83c Uniswap Delete label? V3 Pool Delete label?	6
2	0x59f54eed3e1ea731adbfb0e417490f9b50e31b10 EternalStorageProxy Delete label?	3
3	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	3
4	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xe07f9293ade766bffdf5e8548ad50425d49d5b25	2
6	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
7	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
9	0xee9bf1d1e23784067bd7b0b3496f865038b766eb Uniswap Delete label? V3 Pool Delete label?	1
10	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x121a4e93a6ea443a7e522f72443770190266b9f9 Uniswap Delete label? V3 Pool Delete label?	1
12	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
14	0x9d4903f755fc12cded3012686c2064e98b84e6b7 Proxy (EIP-1967 Transparent) Delete label?	1
15	0xb1f120578a7589fd9336315c4df7d5a5d90173a8 Elk Finance Delete label? ElkNet Bifrost Delete label?	1