0xa509b4d5a4a6c1f7f2c61fd75b7cf29c6b9ae945

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
2	0x75f89ffbe5c25161cbc7e97c988c9f391eaefaf9 UniswapV2Pair Delete label?	4
3	0xc27192f3880b991f1059a38ef12d8b63891c5982	4
4	0x01b56da199b246767b05158bbf5756626c95438c	3
5	0x9816f26f43c4c02df0daae1a0ba6a4dcd30b8ab7	3
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
7	0x1f6692e78dde07ff8da75769b6d7c716215bc7d0	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet 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	0x131daa35007486abde9f1a1c5079850765f5178d	2
11	0x626bb5e02694372b5a919a5981659595c2fd3788	1
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
13	0x68dd41003726f772a1d64f6a828a2b2ef33eaffa	1
14	0x69dd1ef819afde481d81e6c1c1bb91cabcfe780f	1
15	0x6e1fbeeaba87bae1100d95f8340dc27ad7c8427b Verse DEX Delete label? Verse Exchange (VERSE-X) Delete label?	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x7801d2c0b92f159c977ee90ebbc6ac6b4e452d27	1
18	0x7fd9a19ff78038d1831fc49d1afef8552716570e	1
19	0x8dc082087ee75b528dfd4e68fa28966666de1a60	1
20	0x8eaa970be66d4de446453aea538173382c2cace8	1
21	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x9ec96dcb54331626b79d8450a3daa9bcfa02e0b0	1
23	0x9f7ca7539bca01fecd622967392e24aaffd8bf95	1
24	0xb82891b5d5c11da012891499a5fcd77f5f531f36	1
25	0xb9d514814c1780c235e4b973d16210d917e32926	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x46216f265fe7d65c058617f7242d51551bb165a9	4
2	0x788c8c09dd73c03a6f6202c52ebc00ac8163e25e	4
3	0x2d4fa4d188774e10ce6a322b38250655772e193d	3
4	0x332da5796589c7ea4ea7da30c50f6a78f1354aa4	3
5	0x088d95ae734091d4e3530302603b16b2a7457f9d	3
6	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
7	0x28faa8036799665b7e18ed922bb87e0d58fb4a5d	3
8	0x89d8857dc405515d49bbdf01145ff795dd8de475	3
9	0x5f42be734198501e5cfea587a1afe9902515be56	2
10	0x75f89ffbe5c25161cbc7e97c988c9f391eaefaf9 UniswapV2Pair Delete label?	2
11	0x5cc55c3cce0d2757e07190d3af041f4b39cd377d	1
12	0x71ce770bbca639bbbb1a0e7fe455b118d80ba173	1
13	0x8264a3ebc0f6234e25ebd421cce48a4e4e75a4fb	1
14	0xb276f7503b0628699ef87b1d7215090277064f31	1
15	0xc2121d0a934429a4a2927e4164ac858d150667ba	1
16	0xce333d1a70294798fac40298f1ddf1bd48644c82	1
17	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
18	0xeee4de1b937a7784ff40f0364d7a700bd0c05d66	1
19	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
20	0xf5e2b2aa7a68dc3ce345c2be428b4d8509b7c5b8	1
21	0xf7233e9816c4c08a9b83ffc944701854d3cef6b4	1
22	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
23	0x00fe1ad7b413bf84a45d37b687243fe8a848bccf	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0x15682f397286bc1429098394a76bf4f13f7925df	1