0x9d632b89e0c7cbb1af80b9eb2e4599899ec230ea

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	11
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
3	0xc8250ee7b635a14a3087583445b9eb1c2c2f07d7 High Transacting Delete label?	6
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
5	0xc415c239ca3dc7c24ba619d6cbc816630de07d0a	5
6	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	4
7	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	4
8	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
10	0x22122d794a100576cf737aa22611c92858da8c43	3
11	0x24b688aaa23eecb33887511ff012dea591737ce0	2
12	0xc97dfc795b046653df9d06f022e7676190b5f406	2
13	0x57960ef420c7fd7ee04c179ff47338d6fe3315da	2
14	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
15	0x9ba58eea1ea9abdea25ba83603d54f6d9a01e506 @Checks16027 Delete label? tonysopranfto.eth Delete label?	2
16	0x6c253a777fba831063c12e29626a3ef7dba116ef	2
17	0xa2ba46597b9191d76fd6da3b59a7f1eb21e1841b	2
18	0x3dbaf8e89fc8a12cbc5d7aea21bf6d3bf0b83815	2
19	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
20	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
21	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	2
22	0x7749e5507cf8e34771ad2e3ad073e158c04d5099	2
23	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
25	0x3b2bb8daa3bc10854c261f6b13cb5259365ed0b1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8abda665c19595873f1bccfc833017a0ffc15da6	43
2	0x8abaef79222b623c56af90567e081dc4fee15da6	31
3	0x8abd49778580568c5f8036658e39ad2c0fe15da6	18
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
5	0xe931b03260b2854e77e8da8378a1bc017b13cb97 1INCH 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
8	0x8abd71c5ff6e04a0277704082411a114fc9d5da6	2
9	0x8abddd4e84f60111c710a9de9d69713a59115da6	2
10	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	2
11	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1
13	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x6aeb4f36c764b3d0a239690266a8668c6786e089 Uniswap Delete label? V3 Pool Delete label?	1
15	0x6c618dd1040a79923cd74113ef0ed07c07d2b0e7 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
16	0x7372ece4c18beabc19981a53b557be90dcbd2b66	1
17	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
18	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1