0x70bd0176881135207af8275b448d9d30b6bd0413

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x05e1f51067a3af2f9d0994a97779a78a2e26f921	103
2	0xef4a92fcde48c84ef2b5c4a141a4cd1988fc73a9	27
3	0x5a4842c0c1f81ebbae7bb3ec07edf7ae55aac631	17
4	0x835f827e3d4ab11dd0b4a0b894b43b308a0e41ff	9
5	0xbc3c01d954282eed8433da4359c1ac1443a7d09a	7
6	0xbfc1436e7438fafc0461daf6c302a675fda486c2	6
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	6
8	0x2d7a092036cc1e39ac37a4c4c7f6f9aadcfd5f80	6
9	0x159ee285a71dcf81e570903b47030c2161a2c48b	6
10	0x9b746372dd70a62faf735c206b94c92645136445 UniswapV2Pair Delete label?	4
11	0xebe3ca21e37723e0be0f519724798fe8eeff83d1	4
12	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	4
13	0x3da00d8107de86885e1c826f4eb4e5551b97d419 housebound.eth Delete label?	4
14	0xbe1b18847d0205a2e5d6b48b246d847564fd49c9	4
15	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?	4
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	2
19	0x9fd736df813886d7dfa2521318549ac8f61e070d UniswapV2Pair Delete label?	2
20	0x8aeb846614f63342fdf2db8865c930b5257f21f0	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x9476f8fccefcee23481f9fa5bb5d8bdf1f145f5c	2
23	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	2
24	0x3af73bb96b335fc0fd2c4cf39ce95f3ff8c8de66 UniswapV2Pair Delete label?	2
25	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05e1f51067a3af2f9d0994a97779a78a2e26f921	136
2	0xef4a92fcde48c84ef2b5c4a141a4cd1988fc73a9	22
3	0x5a4842c0c1f81ebbae7bb3ec07edf7ae55aac631	15
4	0xa9b52d94c767024783b6a8880f8fb16da2cd4e00	5
5	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	5
6	0xf7a089df125d85000623aa23778c4db6d6ca4e91	5
7	0xf3ec47994246f1f7e2b8063f41d777b9f5ab14ab	4
8	0x0f7b3f5a8fed821c5eb60049538a548db2d479ce	4
9	0xebe3ca21e37723e0be0f519724798fe8eeff83d1	4
10	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	4
11	0x1bc990884a9b03ae10ecb18a7831c33353d554bd	3
12	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0x032b17633c956c10845643f0bf9ea7c16a3cfb62	2
14	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	2
15	0x18fe5805d9145b79466cec08b0ef5a89972759d4	2
16	0x2d7a092036cc1e39ac37a4c4c7f6f9aadcfd5f80	2
17	0xf2a8ccd4e88faf884deb05af1e561e30c410df64	2
18	0x420dd8bd38398f5cc7d5b2076655f607a7ecef32	2
19	0xc67e9efdb8a66a4b91b1f3731c75f500130373a4 Deposit Delete label? Hyperliquid Delete label?	2
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
21	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2
22	0x3992690e5405b69d50812470b0250c878bfa9322 Premia Delete label? Vx Premia Proxy Delete label?	2
23	0xb619913921356904bf62aba7271e694fd95aa10d Derive (Prev. Lyra) Delete label? ETH Liquidity Pool Delete label?	2
24	0x31fa38a6381e9d1f4770c73ab14a0ced1528a65e DualStaking Delete label? Vaultka Delete label?	1
25	0x5ad032625f1c616a0fa50939e1929b8148f9d71a	1