0x89ea1071e73b2604df5e5cac79c83a6253ed01ee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	84
2	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	57
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	31
4	0xde44500b5d1479df5c003bf48915b3e24df3e8dd Bitget Wallet (Prev. Bitkeep) Delete label?	22
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	21
6	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	20
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
8	0xd7625bf2f170de004053876f93a82f542402f5bb UniswapV2Pair Delete label?	9
9	0x7ef1e97bd468de16b55aacaef9b059b25b6db1d9 Uniswap Delete label? V2 Pool Delete label?	7
10	0x6d59b6c2058114f16e2ed839a92d89a91271474a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
11	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	6
12	0x9421494b2f986b605ba6169e5f8f54c3935165da Uniswap Delete label? V2 Pool Delete label?	6
13	0xbfca56f69e183858c21d2d85f825cc4b842f5548 Uniswap Delete label? V2 Pool Delete label?	6
14	0x7b3c27646adeb7c45aa1667a12f5334733f5373d Uniswap Delete label? V2 Pool Delete label?	5
15	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
16	0x17b03bc566d4be0d561c1e93651fb2dade5e194e Uniswap Delete label? V2 Pool Delete label?	3
17	0x80300480c5ec223816b62784e85daff96257a8aa Uniswap Delete label? V2 Pool Delete label?	3
18	0xdba5ae22a238b32d5e5e7170392e4f8db821f0b0	3
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
20	0xc9af6f0bbfc651f8b3b21f1110691ba09a06300b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	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
22	0xcf53e506fe64dc5b09d5e1a6418ea68ece00b4dc Uniswap Delete label? V2 Pool Delete label?	3
23	0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
24	0x1efc9b642a4cc13e33eee8369a07e978e3ee1811 Uniswap Delete label? V2 Pool Delete label?	3
25	0x001087bc197aa40bb0c6893112fec044e32156c4 Uniswap Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52866fd157577897ce627022b9c19bd2e622fd7a	172
2	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	124
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	53
4	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	51
5	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	39
6	0x5fbde1090f44f253bf3e32a2bab7f8bc07b5e6ca Gate Deposit Delete label?	18
7	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	12
8	0x9c3760470a0fdaacc04aec2d8e1bb98dbd6da200	7
9	0x77e7c5cbeaad915cf5462064b02984e16a902e67	5
10	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	5
11	0x1efc9b642a4cc13e33eee8369a07e978e3ee1811 Uniswap Delete label? V2 Pool Delete label?	3
12	0x4baf9df7903a1429c7b913af61adc55a6ee58f1b	3
13	0xb317d9b4b00c7664381db8f3132c774c3c99398c	1
14	0xb3e23cdf580e990b4e7239779ffa2e373a925247 Uniswap Delete label? V2 Pool Delete label?	1
15	0xcc59968921f3613705ccf8fc8640ee9a2ceb5f86	1
16	0xe39ad6a4896e5bdc48e08efcdd2c1c92dc84af01	1
17	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
18	0xf2d1270d6e8faf11ec7729d1d0aa998b8cbc224a Uniswap Delete label? V2 Pool Delete label?	1
19	0x0cff36ee76f2ea83064863b2ef19fe84d6f46417 Uniswap Delete label? V2 Pool Delete label?	1
20	0x15bedfa9f6bbad7eae7073e0c6a5ef3f016f39ab Uniswap Delete label? V2 Pool Delete label?	1
21	0x2ad930b810212921e0ceff5c7eaf48bb0dad2da3	1
22	0x2dae74ef2ee6518051026a63f0b91ec1bb6aecaf	1
23	0x4d5231578e7885e257e6b08bb2b120144da9fa5f	1
24	0x4e3e10d8dcaa19b830df71d16528027ec106ee77	1
25	0x4fe6fdf2482c6207fe6dcd1e387bce49b640ee2b	1