0x8ea5caffbf99194064da0e828a8514da97c6fb0f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfc6d74e99514ee7d699fb1dc0b2c689a9313b64c Staking Delete label?	30
2	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?	4
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
4	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	3
5	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x25751853eab4d0eb3652b5eb6ecb102a2789644b AdminUpgradeabilityProxy Delete label?	1
8	0x312853485a41f76f20a14f927cd0ea676588936c	1
9	0x3abb02fb560b07488e264a8e5934b1258503680d	1
10	0x41bc04c8639aa3b39dc036900b7d7575301afa88	1
11	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
13	0x6264c8d158f32bd8c01b8a0102b57dfcfcfb8561	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0x9e340c3991b53da01a38976691dee3586aff375d	1
17	0xa9ad6a54459635a62e883dc99861c1a69cf2c5b3	1
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
19	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xbfe3d22b223909a06469854e7af374ab449f09ac WooWithdrawManagerV2 Delete label?	1
21	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xce7e98d4da6ebda6af474ea618c6b175729cd366	1
23	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xcee31c846cbf003f4ceb5bbd234cba03c6e940c7	1
25	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x059111bed1771ccac0681979091393a6085b1ef7	4
2	0xa9ad6a54459635a62e883dc99861c1a69cf2c5b3	3
3	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	0xd55a3c9b102f680fb695f0a19555701b15bb0a9b	3
5	0xfc6d74e99514ee7d699fb1dc0b2c689a9313b64c Staking Delete label?	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0x55f8d8849617ced770593ccea675ac4f924269d9	1
8	0x5d457a9925e32e875a5d7397a25f5dceed06b689	1
9	0x7c954170305b11572522313b6ad514070ce0339c	1
10	0x032b17633c956c10845643f0bf9ea7c16a3cfb62	1
11	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	1
12	0xb3d2ffffa0e761c7db22131517794f44aecd30b5	1
13	0xc103a9cdaf2af9348ab96800e94796973ed79c39	1
14	0xcee31c846cbf003f4ceb5bbd234cba03c6e940c7	1
15	0xd2258fef96073da3653968bb3fd97d63ac12d80f	1
16	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xd558fa629809eb50d19a372390f5dc5dfb3b0a9b	1
18	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
19	0x99f380c31f647f23e87e5518187f172bca6d7308	1
20	0x0aea75705be8281f4c24c3e954d1f8b1d0f8044c	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x25751853eab4d0eb3652b5eb6ecb102a2789644b AdminUpgradeabilityProxy Delete label?	1
24	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1