0x71990c8eb878c6f262b1dceefa1d70ab7f2fa140

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	49
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
3	0x38347536479f4f37b063b54aa07e52e2fb5f5812	9
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	8
5	0x3c67430ae2675a75f32bfa49457c7dd403bc6e9d	7
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	6
8	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
9	0x269a3b7b906fd423e70b14371126c10a37e2256c	5
10	0xcd5f85fbbcce9dacb0412512b563347f297e5aa7	5
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
14	0xafb8b58d561c6ddb6cef703278ecfa2ff5216646	3
15	0x6c7908195cf8f2de42be53cadacc3e042173215e	3
16	0x63a856079416dfe8fa21e2f2f5aef90c1d55615b	3
17	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	3
18	0x23e11b21bb67ecdc400e4d809ad819c9ffc5958f	2
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
20	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
21	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	2
22	0x149bc99ab669de606844c0524dd18c6f1c664ab4	2
23	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	2
24	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
25	0x542903b730037f5a3cd796e6c8a9b3db65488369	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0fe4e468691fe09f3bfcffcf747b6f6da1e10464	23
2	0x750aaaf1ff5311792b835266dc10a24b60070912	14
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
5	0xb97e07b9d4ffc0916830d67420b0aa843b163a4d	11
6	0x96ead39e9f19aa1f098e1c0d5a77cc2f84e34216	6
7	0x542934be9eeec566d8f7eddb13a91229f1778369	6
8	0x96ea64dc362e85082be09a9e682724c7e8554216	5
9	0xbfaab00abae79a7bba028070bc0c79670c388467	5
10	0xbd1e411e8053f81bcd36198a847e37fc8e0165aa	4
11	0xa6ba364d3661ac774909c82f0ba823a3f4083a6f	4
12	0x50b24e9b3a12ee4d7306b2a054d3f9f99b018050	4
13	0x4a3d2b1ad815552198a94471e033ad0acd59ba5f	4
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0xbd19e6d666b261450f65121c8b6660d7f63365aa	3
16	0x542903b730037f5a3cd796e6c8a9b3db65488369	3
17	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	3
18	0x5afe266ab4e43c32bad5459fe8df116dd5541222	3
19	0xbd1ec23ea1715a0d6bcb8ea49c3ea7c5903365aa	3
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xac0b4ec8273b58b71ab9e63229a2ade24fc7d454	2
22	0xb24384880cd1e8a1d7216e7b3cab665b411bad1f	2
23	0x96e833c463fa3f6bceef6a809c54ea6833554216	2
24	0x96eaf1484a582af1fe46abf44a5b5d719c444216	2
25	0x626ab5921b2a6f2a6b91f31835ecd817e777b4b6	2