0x8f6166ec3ca7779d465488a9360ce19fb7936a91

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0x4a30d7259c4571cdf21492a4e92dcea039a5668f	1
7	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
8	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
9	0x6f5c81fe067ae25afd52218f140a73d51f0c6b31 Voting Escrow TestCrow (VETST80-TSTC20) Delete label?	1
10	0x784bc33b9f8fc8e8de76dbd3c7b393d747d60bc4	1
11	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
12	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
15	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
16	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	1
17	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
20	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
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?	1
22	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0x784bc33b9f8fc8e8de76dbd3c7b393d747d60bc4	2
4	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x84018071282d4b2996272659d9c01cb08dd7327f Blendr Network Delete label? ERC20 Token Delete label? High Transacting Delete label? Unknown Delete label?	2
6	0x477a3d269266994f15e9c43a8d9c0561c4928088	2
7	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
8	0x0e9ee331a7fec93ff8d06bcc0800bb45ff7c29e9	2
9	0x5c7e73337e80dfac85258f5a69b31576b1baed73	2
10	0x6f5c81fe067ae25afd52218f140a73d51f0c6b31 Voting Escrow TestCrow (VETST80-TSTC20) Delete label?	2
11	0xf7fccc086734df052add70d19691e242f712ef21	1
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x122e32c31f7e8b9b7df4ddec4a2d025debea697f	1
14	0x2c8f9bbae004854b9548f6c84720c70a8fceea23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	1
16	0x672ab08eaca5506e473798fbe982dcf50405d1be	1
17	0x81a460ea6fd96a73d5672f1f4aa684697d4b44cc	1
18	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
19	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1