0x8c6d70c7e73ead837e09eef0a321824544c07bfe

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x81c4dbf721a0a483b18de563850d939a11624128	16
2	0x2394799fb1764ade5d4628be134b9a2e13253ee3	14
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
4	0x3bdc69c4e5e13e52a65f5583c23efb9636b469d6 Rocket Pool Delete label? Vault Delete label?	12
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
7	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	4
8	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	4
9	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	4
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
13	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	3
14	0x3bfbded0809c244561149d19374bf9dd1e521f34	3
15	0xdb05638a1958a778b4b19a9f12240a458af195d4	2
16	0x394feb37899bb9af6963b823a2d84668929d59f7	2
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
18	0xd4d055fce4948dd9925000967a30933f6bd0fb03	2
19	0xdadf443c086f9d3c556ebc57c398a852f6a02898	2
20	0x9def9511fec79f83afcbffe4776b1d817dc775ae ANT 7 Delete label? Uniswap Delete label?	2
21	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
22	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	2
23	0x996913c8c08472f584ab8834e925b06d0eb1d813 Chainlink Delete label? RewardVault Delete label?	2
24	0xd388e00d2515f2d258afe43fe2cc60e33c29d976	2
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x513d6b49a075d327fe8c3ed24466c49bb5c92557	65
2	0x51356cfb9fef855da6fb3b92f92a55415e862557	43
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
4	0xd75b16eb967546591199ac6f4ba0d51c123e6cf6	8
5	0x847de9430d177d247fc0e6b0e0f0b49f2645bece	8
6	0x29de4619a2ec2884a6783edfdd39a92e7bbeca90	5
7	0x9def9511fec79f83afcbffe4776b1d817dc775ae ANT 7 Delete label? Uniswap Delete label?	4
8	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	4
9	0x987c1a3e6d1a2c05acc01526d81ffcceb4bed7e1	3
10	0xdcda6fa3b61383f9ae446567955a8d3582971472	3
11	0x29de422d8d601a79dead393be14842ef8758ca90	3
12	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	3
13	0x6971314242c9e5e43afefe7c0adc4a5b9dc920fd	3
14	0x9857ee0b474a8068606601edc6f91b9b628c6b28	2
15	0x7bd424d6da36f64c62025a627b76347c3cf554ed	2
16	0x7bd4f803885d3ede6d7870f3d791467915fc54ed	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x5201883feeb05822ce25c9af8ab41fc78ca73fa9 ANKR Delete label? Uniswap Delete label?	2
19	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
20	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x159d79f249c2750862a0f662e0196ea1aead6b53	2
22	0x5938cae638c039a9b1e1cdc3f31eb059ae849bf2	2
23	0x3966d9316bf166a2d1fce0be11ffac696379c7da	2
24	0x7bd4a1bd1e4cc232f5142c5cc771ec7eb53d54ed	2
25	0x24120bb0ea75107caf296e03e89b18ae966b54d1	2