0x95862fe8fb4210402ce521e801bb070b9193b1da

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d4377c603d5b677d797cb025e777e9b6b106ef0 @sal_ash_ Delete label? whythefuckaretheyallreserved.sismo.eth Delete label?	3
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
3	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
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x1d22397edfc4edf622d692050635bfc1febf1404	1
7	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
8	0xb3419022016965fdc4ec6c94ea37d3ee56409e61	1
9	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	1
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
11	0x81eea4f3857f4b80e3a34359ae08eaf6f68f945c	1
12	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
13	0x3630513d7f76b936b1b04d429729a88e6baaed82	1
14	0x37ee0ea7d00cb81d42568031e7c08e81c2da45a4	1
15	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x660d77f57b543460f4ae42b6ea4afb553011d2e1	8
2	0x1a2d927d517b3eea0e6a6df6322dd37e1b85db6e	3
3	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
4	0x660d77f5f168fd48908f1e08ba4b5cc03e11d2e1	2
5	0x781b9804ebcced37011bb9df9bf1f55fa956449d	2
6	0x781eecf684409d5eb27972516865f942a856449d	2
7	0x47d963a73e4d21ab31f30938e3fbf721df711cd3	1
8	0x5717ea5ca3b52ff43cacfc05f2ca4fe2b48aee16	1
9	0x6607ba10d9d4a676e70c9d149614df97e011d2e1	1
10	0x660a5bab405cc513b4947c67b33bf5faa3e1d2e1	1
11	0x660b86068a4fcfd017d2ea73be895e30e451d2e1	1
12	0x660d77f5ca4c915dec576204ab01ce240611d2e1	1
13	0x662d8ec2e64e0e4242a24c75a5e234145f01d2e1	1
14	0x780bfa43420599e4c94863d61cfa6994b2d3449d	1
15	0x781b9804ea02b752a14847069a41df011956449d	1
16	0x924fc464f6c648b1faadc58e40e529c9f440158e	1
17	0x924fc4a86d5e4fb6d24343f54c1d9c7468f8158e	1
18	0xa824e3341c76a42fcd48e0ef67b4bc4215dcee84	1
19	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
20	0xb493ba20444304313adb0d030b3336cafeac7df6	1
21	0xb497cc17320afe9cacaa1883264cc7b257ac7df6	1
22	0xbf26925f736e90e1715ce4e04cd9c289dd1bc002 @denzelpepewash Delete label? denz.eth Delete label?	1
23	0xc32f5d1e0fe2b7d63fd04972f1893884158dcc3b	1
24	0xc5660c7f3a553473a6eb5a98027b26b6e5533726	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1