0x8e7d2c8c65dae88ab5ffecb95035799a2af7dd67

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb339cf2896f694ce1aee9258a3fc3cbd7ec88038	15
2	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	10
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
5	0x7e7ecc5984e439cfecc304eaa3bc35617552f938	3
6	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
7	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	2
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	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
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
13	0xa0bb1ebf52a9307f30509d3b385754c33b7f2e26 Bridge Delete label? Defiway Delete label?	2
14	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
15	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
18	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	1
19	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
20	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
21	0xb3f787dd5f323ee25e4d3781f28607edab0f7601	1
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
23	0xd51a44d3fae010294c616388b506acda1bfaae46 Curve.fi Delete label? USDT-WBTC-WETH (tricrypto2) Delete label? Vyper_contract Delete label?	1
24	0xd90c3f75c54eba8663d9c89e82a802e2a434bda6	1
25	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd93ac98a25e1128c52319612de6e141a5aebbda6	26
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0x526ecd96d1cf3a32e9d40fef3a1cc73203618768	6
4	0xfdd1088efc81099cc9aacb02e79c2314eda198b6	6
5	0xd9308261423fd2d3161de055c67c6a14039bbda6	6
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0xd93282497a7738492aec454a7da8d2e28bfbbda6	3
8	0x8f14e4043f06091f868e08e11b3e5cad232b1035	3
9	0x73e27bf44822561a1207e90f4cf8db1b4c92ae9a	3
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
11	0xd51a44d3fae010294c616388b506acda1bfaae46 Curve.fi Delete label? USDT-WBTC-WETH (tricrypto2) Delete label? Vyper_contract Delete label?	2
12	0xff9b21c3bfa4bce9b20b55fed56d102ced48b0f6 OnchainSwapV3 Delete label? Symbiosis Finance Delete label?	2
13	0xd931da4084e9f75fae702e4e74efbfa00c4bbda6	2
14	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
15	0xd939afc92974c4361f2172ed38d994a54892bda6	2
16	0xd939df583bd44ddd20250bc961cff317cbcbbda6	2
17	0xd93ca884295c00de280172b2530fc4f9f5e8bda6	2
18	0xd93cf1f16eb7ec2702d2257b3bd9fe84f93bbda6	2
19	0x25f92f4b3bf7ef3a2dd03b8b4950227c6bd331bc	2
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xfdda563d6c8d6fe10c52afb8a2f8a74e230198b6	2
22	0xd9356fbdad778c946b83d2c36ae25e0446ebbda6	1
23	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
24	0x25bf4ce54e0d4b989a66ebf62cc04cd3ad0331bc	1
25	0x25f648745ae13607e86c8edfacd4052e1f5331bc	1