0xa7df468d24c49f50f7863274ecc1c666364fc9b8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
2	0xd122b143ad59145d6a1c63793910d4d389111989	8
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
4	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?	7
5	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	6
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
7	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	6
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
10	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	4
11	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	4
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
13	0xfed4f77af916b62cb073ad7ad2b2c1794c939023 UniswapV2Pair Delete label?	4
14	0xfb85b9ec50560e302ab106f1e2857d95132120d0	3
15	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
16	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	3
17	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
18	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	3
19	0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e CRV 2 Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Curve Dao Token (Crv)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	3
20	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x00000000000e1d0dabf7b7c7b68866fc940d0db8	3
22	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
25	0x82ecdd4635766560c4e3a8efa8a7c1fff566111e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2c5e81e21dc28156bf1180d2b938e782964dd5a5	15
2	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
3	0x6e67bb258b6485b688cbb526c868d4428b634cf1	7
4	0xf7108ef83c6797506e20a3e321e2bdd3f62f0a50	7
5	0x33682bfc1d94480a0e3de0a565180b182b71d485	7
6	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	6
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
8	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
9	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
11	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
13	0x407e99b20d61f245426031df872966953909e9d3	4
14	0x82ecdd4635766560c4e3a8efa8a7c1fff566111e	4
15	0x1b429e75369ea5cd84421c1cc182cee5f3192fd3	3
16	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	3
17	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	3
18	0xab3e1ccb31255f26e9b6749b37d3b4d1bd2961f4	3
19	0x5cbe98480a790554403694b98bff71a525907f5d	3
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x00000000000e1d0dabf7b7c7b68866fc940d0db8	3
22	0x69aa8e39c4b7f5f237e3a9e8cc99791ddba546d7	2
23	0x684292644309deb749a17df40a4a1c62ec7a22f9	2
24	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	2
25	0x672ab08eaca5506e473798fbe982dcf50405d1be	2