0x9e13531a88a635508ba592825da5fd8149dc6e2e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	7
2	0x81c51dd453dbff8f16036b3f0fb54d7bd03f036f	6
3	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
5	0x1f62712a984b2e3ec70f7e374a01c3e308a7b7d7	3
6	0x89c5cef70e1122b905bd66bfe3422bf616cce5af	3
7	0xca6e3ebf4ac8c3e84bccdf5cd89aece74d69f2a7	2
8	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	2
9	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
10	0x2ede375d73d81dbd19ef58a75ba359dd28d25de8	2
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
12	0x4dab1ba9609c1546a0a69a76f00ed935b0b9c45e	2
13	0x5a54fe5234e811466d5366846283323c954310b2	2
14	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	2
15	0x98484d4259a70b73af58180521f2eb71a3f00ae6	2
16	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
18	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	2
19	0xf42ed7184f3bdd07b0456952f67695683afd9044	2
20	0x6a11f3e5a01d129e566d783a7b6e8862bfd66cca 1inch Delete label? ETH-WBTC Delete label? Mooniswap Delete label?	1
21	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
22	0x708396f17127c42383e3b9014072679b2f60b82f	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
24	0x7566126f2fd0f2dddae01bb8a6ea49b760383d5a	1
25	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	13
2	0xb03670c20f87f2169a7c4ebe35746007e9575901 PoolService Delete label?	10
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x4cc946ebdc5f20d5167d9e0f148352f9957707e9 Binance Deposit Delete label?	5
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x2aaba937786bd2725ace39f3d26ee37f5b88f2dc legentacc.eth Delete label?	3
7	0x81c51dd453dbff8f16036b3f0fb54d7bd03f036f	3
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
10	0x3b9c6d20e08f0b966cf04d668b45b4c2169852b3	2
11	0x132eeb05d5cb6829bd34f552cde0b6b708ef5014	2
12	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
13	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
14	0x89c5cef70e1122b905bd66bfe3422bf616cce5af	2
15	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x85b027fc67bfbb7370cb7060650e4bdb285259bd	2
17	0x98484d4259a70b73af58180521f2eb71a3f00ae6	1
18	0xa6d33e5620c5de1d270f9c529e982a0399bbca1f sniper2k.eth Delete label?	1
19	0x0ef1b8a0e726fc3948e15b23993015eb1627f210 1inch Delete label? ETH-1INCH Delete label?	1
20	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
21	0xb29130cbcc3f791f077eade0266168e808e5151e Aave Delete label? Aave interest bearing 1INCH (A1INCH) Delete label?	1
22	0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1	1
23	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
24	0xc25099792e9349c7dd09759744ea681c7de2cb66	1
25	0xc713e5e149d5d0715dcd1c156a020976e7e56b88	1