0xa5d26acc8631d74ad53c9b3a029f8fe4a77836c8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	18
2	0xbe5556ff6cff700c1d6e745c4bb3a94e8a7afb34	10
3	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	9
4	0xe744f5e2edfdcb9fdb43b288ecb8b21c8487e888	8
5	0xd6d38a647687601098e501469e87daa9931c6371	6
6	0x576cea6d4461fcb3a9d43e922c9b54c0f791599a CRU-USDT Delete label? Uniswap Delete label?	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0x0cfd1ab3f175c684f907ed3704007fceb27727e2 UniswapV2Pair Delete label?	3
9	0x7568c45919e0397bc11bc59232d7d3a8febd0275	3
10	0x695b30d636e4f232d443af6a93df95afd2ff485c BEPRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	3
12	0x5f91c89ea4d0052dc7fa79ed499215ef767dbfbf UniswapV2Pair Delete label?	3
13	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
14	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	3
15	0x6060ad7b2abb5716adc82c669353e5c5f3b9fb4d DOGEGF Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x2702bd7268793b5e1c7ee1ac2d9cae2ae2ecfe55 CRU-USDC Delete label? Uniswap Delete label?	2
17	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	2
18	0x469506e58d4d0d7abb476dd5c0a999d46723351f CRU 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x2129ff6000b95a973236020bcd2b2006b0d8e019	2
20	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	2
22	0x708396f17127c42383e3b9014072679b2f60b82f	2
23	0x19f83460e387f1b01f94b85c2532ebc15b0b712e	2
24	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
25	0x26e6a391953169d141df36834acfd9c61d3d4d59 MASQ Delete label? SushiSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7568c45919e0397bc11bc59232d7d3a8febd0275	32
2	0xb69bb3a319448019d07da760372931511c22ebe8	5
3	0x677d05b8bc5c691afd0dcb8ed81404c1ebe114d6 Uniswap Delete label? V3 Pool Delete label?	4
4	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x79bcb876d5e3657f74d76ca072cd6c7b51eac632	3
7	0xdc40a29b9307592c70ef02eccb7f185e0866a63e	3
8	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x2129ff6000b95a973236020bcd2b2006b0d8e019	2
10	0x5f91c89ea4d0052dc7fa79ed499215ef767dbfbf UniswapV2Pair Delete label?	2
11	0x91f5b92735a0e52cb2e3dfed99d581f88e6aaae4	2
12	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
13	0xa986f2a12d85c44429f574ba50c0e21052b18ba1 Uniswap Delete label? XYO Delete label?	2
14	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x461c9ff5f6bf323cf01afc22aa76f25e932cf421	1
16	0x94e4b2e24523cf9b3e631a6943c346df9687c723 SHIB 3 Delete label? Uniswap Delete label?	1
17	0x3f3bed8f7e3ff833b13648aa2f53b4660a26cef2	1
18	0x230f5ed78a45452f726365b8ad1d6866f5faa68f	1
19	0x8931eafb3306096dc3619655ee706aaa3fae0eaf	1
20	0x39de6c18d82ab9dd1ed4b9e0b4d1bc971ddd6c9d UniswapV2Pair Delete label?	1
21	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x756871f5b8202d50f54edc6adfbcf6dd12ba0275	1
23	0x75653250616d14c2e11c8a83afdef7b6f0bd0275	1
24	0x96967effa200bb1718fcfcf8be9e3f7970a1d0aa	1
25	0x2b53d2587cc440bea0c69a9488f57d0247e70561 UniswapV2Pair Delete label?	1