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0x8504ca28b494abb6df37f8a6476904e1c8b811ee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa2dcb52f5cf34a84a2ebfb7d937f7051ae4c697b "shaimo" on OpenSea Delete label?	36
2	0x2bbc9fcac55c75e9e3dd4fca0ad8c5d712a9a597	20
3	0xf4128b00afda933428056d0f0d1d7652af7e2b35 HegicStakingPool Delete label?	4
4	0x436e36af7f907ef0f8144fae9bdf95853b81c352	3
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
6	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	2
7	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
8	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
9	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
11	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	1
12	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x3cd751e6b0078be393132286c442345e5dc49699	1
14	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	1
18	0x575717f74348c82aed1af4c158a81c2c230891f8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa2dcb52f5cf34a84a2ebfb7d937f7051ae4c697b "shaimo" on OpenSea Delete label?	28
2	0x2bbc9fcac55c75e9e3dd4fca0ad8c5d712a9a597	23
3	0xf4128b00afda933428056d0f0d1d7652af7e2b35 HegicStakingPool Delete label?	3
4	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	3
5	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
6	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xb5bf7bca47f48392684104f90917c02ccd3b786e	2
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
9	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
10	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
11	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	1
12	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
14	0x436e36af7f907ef0f8144fae9bdf95853b81c352	1