0x8818a22a5b59a9923aa2450c4644a2b0982769e8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x56846634ab5ac82061f29f9ad9f29ddd7be5f043	11
2	0x073f095f0d69f9269bf9ffdb9934f27539ca3cf8	11
3	0x767040cb51c3d3d06650a32071d3b4bf1d16e1d7	8
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
6	0x85d725bd75d6b9359faac4f72af7def8f90bc27f	4
7	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	4
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
9	0x5e27193bce4483ec00e1f4dbc92c3b8439b5835b	2
10	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
11	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	1
12	0x7299c51a3141ea2f4d5eef41efcc758a39b9a6af	1
13	0x8d9b9e25b208cac58415d915898c2ffa3a530aa1	1
14	0xb16a9873dff9d2c3b11e139daea82301e47a3f9b	1
15	0xb6c08cc446f30b78d4aec6ea66dfdd432e44dbd1	1
16	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x0134e96bbd622e7e592e9d2104f56b659626b6e3	1
18	0xed8d247c588e4f27b0e82559e44dbb28e141cb3a	1
19	0x0505dea73582562be83f45531efb9f1a626a8ddd	1
20	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
25	0x4258c3834afd212cbb822c7b92d2fca777843424	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x073f095f0d69f9269bf9ffdb9934f27539ca3cf8	25
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	7
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
4	0x5505d921cc112bfcbd8f889702dc8216176a8ddd	7
5	0x5501addc1a0be1cd5021289a705f2d576eca8ddd	5
6	0x56846634ab5ac82061f29f9ad9f29ddd7be5f043	4
7	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x85d725bd75d6b9359faac4f72af7def8f90bc27f	4
9	0x5505d24ddc6a6eed9ed6b32033a37b4345ca8ddd	3
10	0xdd4c3ef43db234c7b7a95197f575c672ac4604f3 UniswapV3Pool Delete label?	3
11	0x3d70fb93bc086f63ea82590746833c5e44c620d7	2
12	0x0134e96bbd622e7e592e9d2104f56b659626b6e3	2
13	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	2
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x0751e748c0927be046f140ece251203bb13b1ae9	2
16	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
17	0x013a0f7d9127fa76de2c827f4883384f9ce0b6e3	1
18	0x4696c084e8711c8178278c389a61f3c15db163f2	1
19	0x8d9b9e25b208cac58415d915898c2ffa3a530aa1	1
20	0xb16a9873dff9d2c3b11e139daea82301e47a3f9b	1
21	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x23a1662d46bb0e134d79d4d3e6011557204a583e	1
23	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	1