0x739ca340c8f82466a9ba5384baaf5b6249e954b9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	21
2	0xdf8dd5e0b4168f20a3488ad088ddb198fe602cb3	18
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	11
4	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	9
5	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
6	0x3068aaa8e7e07693cf3066dd15f174f7afc30c40 High Transacting Delete label? OpenSea User Delete label?	7
7	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	5
8	0x6fb092521191ab1ec60c83ae9e71dfafb25da9d6 Uniswap Delete label? V3 Pool Delete label?	4
9	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	4
10	0x2346e98562f8db85b96d53c63a3436f5735db332	3
11	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
12	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
17	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	3
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
19	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?	3
20	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
21	0x95f2610d0475d72e75bfcbd8bb7ecafe1f351b8d UniswapV2Pair Delete label?	3
22	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
24	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	2
25	0x5c89724967d76a4f966b013140355789093f6c7d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	13
2	0xdf8dd5e0b4168f20a3488ad088ddb198fe602cb3	11
3	0x59861265f201088607e691dc3e4e317197cc99d7 HitBTC Deposit Delete label?	10
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
5	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	6
6	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	6
7	0xe3192e96c8799318d7ab58f25b600aa1ea778987	5
8	0xf66d3da869dbce88ffd74a3caf854c741dfdf3c9	5
9	0x8cbad60b6894b46c1f2f062c8ef3711c514b5563 HitBTC Deposit Delete label?	5
10	0xe33205a42da9e2c8299f38eab9997bd1b2998987	4
11	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	4
12	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	3
13	0x514a2fe39821ef5143707290921cab8c513becc3	2
14	0x382fd37a736478a43431a7b4e59ca6ecf613e47d	2
15	0x382fb81d78e33bf3100568258d52a96368b4e47d	2
16	0xe319a819db014f52a3d0836a82f8a441fb998987	2
17	0x2e8df8925db178e7f34e8016fc4dfb00db243a53	2
18	0x9a902c69b308880878e735a20a3c738d209736fd	2
19	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x4313b12ad191b39575962a68082d55a662a8c434	1
21	0x4313ac2358865728691deb48821a91493386c434	1
22	0x2e8da759c49152f3d08f9de0fbd3afede7a13a53	1
23	0x43139960f288505e5bd9e710728bc96964bcc434	1
24	0x3c1727c283370e476a63768c7cab843b8bd63130	1
25	0x2e8d3e6abafce45b3833e1d0987f83f4dbdf3a53	1