0x7c5bcf17f910eccb897783113bf5f27e3c5133a3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1a13b10c13650ee3c33f0d6488a84cbb8603b47e	5
2	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	3
3	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
5	0xcd8dd2891df222dddebbeb77748a3c59c843c4e0	2
6	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	2
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x0da25a3fbc8e988ae73f2a8c4504b1e242e02308	2
9	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x960d228bb345fe116ba4cba4761aab24a5fa7213	1
11	0xa800dcd36b69d94ea041c1abefd132ca4eb5605c	1
12	0xaa7d7b01645df8dab6b37286e2165a89ab5788b6	1
13	0xb202ccbebb4c472657f16f30bf277d3be7f4781a	1
14	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	1
15	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
16	0xc447aaa230af55b2eaa75227521768914ec590aa	1
17	0xe5146ba42448d1cebe19a7db52ebaa102821171e Phoenix Delete label?	1
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
19	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	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
23	0x351bac612b50e87b46e4b10a282f632d41397de2	1
24	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
25	0x564286362092d8e7936f0549571a803b203aaced	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7e5d0da0f5ba5c24043dceb0da78e97dfddca7df	12
2	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
3	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	3
4	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	3
5	0x947872ad4d95e89e513d7202550a810ac1b626cc	2
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x6fdfb4ad4041dd519b691492e4b43202b8743e16	2
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x0da25a3fbc8e988ae73f2a8c4504b1e242e02308	2
10	0xd78e04a200048a438d9d03c9a3d7e5154de643b1	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xb8b493600a5b200ca2c58ffa9dced00694fb3e38	1
13	0xc447aaa230af55b2eaa75227521768914ec590aa	1
14	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	1
15	0xfaa318479b7755b2dbfdd34dc306cb28b420ad12 UNI 2 Delete label? Uniswap Delete label?	1
16	0x351bac612b50e87b46e4b10a282f632d41397de2	1
17	0x89db1aa2e4ae2ac29f9b704344f6e0694bcb009d	1
18	0x8dcff4f1653f45cf418b0b3a5080a0fdcac577c8	1
19	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x960d228bb345fe116ba4cba4761aab24a5fa7213	1
21	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xaa7d7b01645df8dab6b37286e2165a89ab5788b6	1
23	0xb202ccbebb4c472657f16f30bf277d3be7f4781a	1
24	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	1