0x9266de273d7d4d19e680782a2b0039c79af58ca8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf227e97616063a0ea4143744738f9def2aa06743 UniswapV2Pair Delete label?	14
2	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	5
3	0x4358b0eb9c126e45687c4987eb9f1f483f894982 UniswapV2Pair Delete label?	5
4	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	5
5	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	5
6	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	4
7	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
8	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	3
9	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
12	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	1
13	0x7ab874eeef0169ada0d225e9801a3ffffa26aac3 deanpierce.eth Delete label?	1
14	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
15	0x7fcb6239f44861feed21651281a143c04ead2bd8 UniswapV2Pair Delete label?	1
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
17	0x93e7dec988e24b08cc1606061b232deeb80ffbf8 UniswapV2Pair Delete label?	1
18	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
19	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xbfe3d22b223909a06469854e7af374ab449f09ac WooWithdrawManagerV2 Delete label?	1
21	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
23	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	26
2	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	12
3	0xf227e97616063a0ea4143744738f9def2aa06743 UniswapV2Pair Delete label?	9
4	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	8
5	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	8
6	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	5
7	0x4358b0eb9c126e45687c4987eb9f1f483f894982 UniswapV2Pair Delete label?	5
8	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
9	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	4
10	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xbc2c5392b0b841832bec8b9c30747badda7b70ca UniswapV2Pair Delete label?	3
12	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x347c280fa84363147441cae5cd28df1b596f2c1f UniswapV2Pair Delete label?	2
14	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
15	0x7fcb6239f44861feed21651281a143c04ead2bd8 UniswapV2Pair Delete label?	2
16	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
17	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
18	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
19	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xb9acb51416557ec55804d44eb3b11a819f11dd72 UniswapV2Pair Delete label?	1
23	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
24	0x61de9339360d0a0b94f6490c8c8e312bda8c7d5c Gnosis Safe Proxy Delete label?	1
25	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1