0x7fcaf40b07b34c4e4b2a3804cf519d56aba43b0a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
3	0x9357d4512b4b1abcd2cec6aa32a08f12b7c8fa4a	10
4	0x28d31829172f18aa7593ad5db05e1f6b64d06460	4
5	0x84fb942ae6a8ad3bf415ae0e063cf94847051f14	4
6	0x1ae61143e796cf5474de2f57fb0b3de55c0b230a	3
7	0x935f4de4c30b16487f8f22367a26d284169afa4a	3
8	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
9	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
10	0x935719912c252de820f3fdae2a4168bee17efa4a	3
11	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
13	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
14	0x1ae6bafecc72f5038939219d145776ef8adc230a	2
15	0x5adfb06323dc455f830f498f39dba4b4e51b965a	2
16	0x2b29cabe11a12ed704925f9a113d073528c0d382	2
17	0xde1cc578a1ca6894130622c5623fcc38e57673e7	2
18	0x84fb545fdc2d0808245cb74c7381a24d69b71f14	2
19	0x77222af7bcc83ed9059ca1c927fc7ab3a8f994d7	2
20	0x7df6409b10e1e8365e15b1c7ccd91d966bc334af	2
21	0x59460cca018fc6ee0a82e4c1bd1f1526f6a7ec38	2
22	0x611e1ad49af9ae349a4d441fe29be15822f06ee7	2
23	0x487895b4aebb59fafabc461ea4ee136cadaf4315	2
24	0x733f5ad04f2f1f310fb5050124f304647bd9d7b9	2
25	0xfb1df12dd5f4b0a331047553474acfa569a60eb6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9353e6088f9e0238916d0ec089a3cb962bfafa4a	30
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	15
3	0x28d63cef2b4ef963301f5a36556af82dbba56460	15
4	0x93578f5fa2e3919c038f09816fe162d8e7fafa4a	14
5	0x9357a669a0bb20e77931e236bcfcf3482ad6fa4a	13
6	0x935761715bda87d96812d0b25716f66c91e8fa4a	10
7	0xfb18e34c2a391e7f1c266819dccdf019fee20eb6	8
8	0x935783a3e077022085a80c93a901adcfc7b9fa4a	7
9	0x9357d4512b4b1abcd2cec6aa32a08f12b7c8fa4a	7
10	0x20768d23d4faa038dae6b710b501ea6fdf8278af	6
11	0x84fa6e780db831eebf0121f0d20f831e57e51f14	6
12	0xecdf296409ea7f9767e6040290a781a303993e3d	6
13	0x935f4de4c30b16487f8f22367a26d284169afa4a	6
14	0xaa42ea140a7e67844a759a318b55d613ecad2692	6
15	0x28d38e3e7297eb9c6e1001f7d5e79f67d6296460	6
16	0x28d3e363cf7e779e1dee1acb56e21abe204f6460	5
17	0x28d3bdf20617d53e2d109777ec1174196da56460	5
18	0x733ebd050f877f31045e9e3ceaec3f9b60a5d7b9	5
19	0xfb1d6c23b784b79a1422291565cb2d9fe3e20eb6	4
20	0x59435f365c94bc12f2fc8740d15fab58a491ec38	4
21	0x8df09701cd8337e54f7ae231490fea422880a44e	4
22	0x5946975b94d104299cdb83c32925cee4e091ec38	3
23	0x9357578ac879dc55cd28434f7d7bd4c5a94bfa4a	3
24	0x1ae17f9ecb803812db2a801a73ae9e05afec230a	3
25	0x93575bd9bee082c619d5c125d92123554afafa4a	3