0x8afc156270b6910aceb44b44aabfb42a2137e6b0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b3fcb74da0b4e719b84b4568251fb33bc7bb0cf	13
2	0x34927c779298aea054aa81b0653f78cba4e27c3f	2
3	0x3ee1bea3a10f7508b76219f109ebe19419b3dd85	2
4	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
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
6	0x3d97aa9290e30edabbdbd72f96c1d52e814e13d2 davidkko.eth Delete label?	1
7	0x4d63da0421ab1d71fbf2a3d3c8625a66d9b9799d Uniswap Delete label? V3 Pool Delete label?	1
8	0x5b2318506bc072b76f8b5d012a9470f7df75ad11	1
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
11	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0xf50ca866cdf7e810c17b267553595656ad78f606 Gnosis Safe Proxy Delete label?	1
15	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7061c1e1683f2e1cac9d8348a6695dc51d3dede4	3
2	0x0a7407f0132b8e913c7802ce4b6a8fa4944c5cba	2
3	0x7067fa8f2dbe5a49d753f3a5683192e8475fede4	2
4	0x1cf3d4acab7aa98f7dae386a36f09291edcfbdef	2
5	0x3cfcf75419c16058a57f910490a49c774c443660	1
6	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x4d63da0421ab1d71fbf2a3d3c8625a66d9b9799d Uniswap Delete label? V3 Pool Delete label?	1
8	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	1
9	0x70676b86188455bcf0c82998264b854d691fede4	1
10	0x7e816378eadf52948429ba13c5fd900c90f8aba5	1
11	0x8af404978cbce34808865ca598d121990cb9e6b0	1
12	0x8afc04ca15ecb0bf77193c3cf6ce03ac15b9e6b0	1
13	0x91b6e955a478bedaded07ce6757b17a6242e1ff6	1
14	0xa5901f739ad6ced854ab315207af323778f8a7b7	1
15	0xa594e8e9f01e06eaa519d3e3631e1f0e7618a7b7	1
16	0xa59d1aeafa73f07922a3996b5db797e5f618a7b7	1
17	0xa59d71fabca109217fa4d8b841d0544cb5f8a7b7	1
18	0xa59df4a844eb771a1ccfbcf83ee503ecdbc9a7b7	1
19	0xdc59dba59ead5aba87c5a043b8cbdabcf51f53c4	1
20	0xde3d61bd2d512e0e02e5e24b6d21864994f08416 Uniswap Delete label? V2 Pool Delete label?	1
21	0xf22d9cc5328a08afc86595b9b373668049f87c2e Bridgers Swap1.1 (BRIDGERSSWAP) Delete label?	1
22	0xf5f38bec0b02b7461c95c806cf391bba321d0ba8	1
23	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
24	0xf9a521579c09ac3addc2fcf7b705284e15b5e579 Bridgers Delete label? Bridgers Swap1.1 (BRIDGERSSWAP) Delete label? BridgersSwap Delete label?	1
25	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	1