0x9a1e6e63c4645d1dd8dbfd938f5960f3a0475121

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3bd9a974df16a3b0ab6130b3b2b060cdb939efb5	24
2	0xe081eeab0adde30588ba8d5b3f6ae5284790f54a Uniswap Delete label? V3 Pool Delete label?	5
3	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
7	0x77924185cf0cbb2ae0b746a0086a065d6875b0a5	4
8	0x5ecef3b72cb00dbd8396ebaec66e0f87e9596e97 FOLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x2dd35b4da6534230ff53048f7477f17f7f4e7a70	4
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
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?	3
12	0x29c827ce49accf68a1a278c67c9d30c52fbbc348	3
13	0xd8857e7da2d6e05667c5b9218f97efaaa671f44a	3
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0xf64af01a14c31164ff7381cf966df6f2b4cb349f	2
16	0xcf15ad9be9d33384b74b94d63d06b4a9bd82f640	2
17	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
18	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	2
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
20	0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1 SUSHI 2 Delete label? Uniswap Delete label?	2
21	0x76b9a9660979f5e3c0d82d98b0198af689408169	2
22	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
24	0x3478b3ecc153ce61ea3c6788611fdbb374d4305d	1
25	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3bd9a974df16a3b0ab6130b3b2b060cdb939efb5	26
2	0x6f25b072c139e5c560ec90e58d7b90298bda8fbb	26
3	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	10
4	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x4b4a52e0d0601e1f639441206967fc98ff21ec79	3
7	0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b LDO Delete label? Uniswap Delete label?	3
8	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x2dd35b4da6534230ff53048f7477f17f7f4e7a70	2
10	0xf64af01a14c31164ff7381cf966df6f2b4cb349f	2
11	0x498495e3ee98241993304c1a16fcc061cee6c2f8	1
12	0x53162d78dca413d9e28cf62799d17a9e278b60e8	1
13	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x5ecef3b72cb00dbd8396ebaec66e0f87e9596e97 FOLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1
16	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
18	0x64652315d86f5dfae30885fbd29d1da05b63add7 FTM Delete label? Uniswap Delete label?	1
19	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1
20	0x66f8256267b062c0b33c80a05f37eb4856a545e6	1
21	0x6bee0f0dea573ec04a77ff3547691f2edccf2a7c	1
22	0x6f240226cc52c4c06ca8c4a5a970c583cdda8fbb	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
24	0x77924185cf0cbb2ae0b746a0086a065d6875b0a5	1
25	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1