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0x712c061bec6297d586883c389bd695ba1b7c6ac9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0xacf95b688f42dc166c6542e0aa42b1473690e399	3
4	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
7	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
11	0xf0163c18f8d3fc8d5b4ca15e07d0f9f75460335f	1
12	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
13	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?	1
14	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x517f451b0a9e1b87dc0ae98a05ee033c3310f046 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
16	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51a05d12176ac9c1c53c9ff7d2af05b027fd26af	7
2	0xacf95b688f42dc166c6542e0aa42b1473690e399	5
3	0x888ef16b0d0933e07897456cebb6b6210c8cb04a	4
4	0xe67f54533d37644e12269f407cf4f2b56cd6eebc	3
5	0xc91d5188f7b0f68c7ef58b0b5cd527a14433db12	2
6	0x51a072fb8b85c9fc4a0ff9fd739526f7ee8f26af	2
7	0x8ff4cd825c42a77280941c4411a871741d3b8d86	2
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
9	0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165 0x Delete label? MainnetSettlerMetaTxn Delete label?	2
10	0xd71baacbcb10720b16a63620605cb4b962c47d20 0x Delete label? MainnetSettlerMetaTxn Delete label?	2
11	0xf359492d26764481002ed88bd2acae83ca50b5c9 TEL 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x8ff4b308f80ef328ab91589f97e1931d3c488d86	1
15	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	1
16	0x12d737470fb3ec6c3deec9b518100bec9d520144	1