0xaa9e48e87a2f3a51bfbee2651aae0e24cab1525c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
2	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0x5c2e883b16d73180f60febf687b74ec615d1d544	3
4	0x180ddacbcd51af410ba33a98a68c2e14557ed724	2
5	0x09539705838eea6661633d568f77bc10a02cf375	2
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
7	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
9	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x39ae84f831daa1b5081371b6dc81372f7dee5fe8	2
11	0xb687c74938214dcfb6708afc2bbffde0d282b1f0	2
12	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	2
13	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
15	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	1
16	0x29781e12d4c28c3eb23dc674cac6e04e1efdcf4a	1
17	0x0fd6aeaa5233001c8f53e6d6026bf406d2a1a56e	1
18	0x07e3fadb0e1e7f1c1ac4e4b48e9cd57940c837a6 UniswapV2Pair Delete label?	1
19	0x5127ef50147f1cd095c80febc89d49c8c85a4f9b	1
20	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?	1
21	0x4fac9f8e75011e1372f45dff1f110bb449034037	1
22	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
23	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
24	0x5c9eb2c169b0110c30c7ada7e53d76d1fccfdeb4	1
25	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
2	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	4
3	0x9040b134d0c7f153b3b45650be4ec8da49573c72	3
4	0xa56ce568d5af16c379cfd41be98754f9b257ebc0	2
5	0x69950f71a9e7978a501e2b660824d8777e540eaf	2
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x14c43dac1d4268779279679210f24294d7b15ed2	2
8	0xa24cb62748b33fd5de8f5436ac91b59fb6adff58	1
9	0xa7818f994f06546025102fa88dbc53c4c8357e7d	1
10	0xb5bc14180239253628d6700c9f3ec5125aa9cd9d	1
11	0xb88fce1293e2916a7194475768d75ba94199be3b	1
12	0xbf2c1279d08e693006d5d2c7c8d6e79d5daffa4e	1
13	0xc1b24a9ecf68c14ffe65263b1591c29dd341d09d	1
14	0xd679f270627fe294841e6523a1c8871db7e24f30	1
15	0xd81833f6b155386230413cb7aa9a0f856ed190a0	1
16	0xe07c903fdbab4d9c2865b1910179005dd2939914 loujax.eth Delete label?	1
17	0xeb4560bd7aeee361a83730a0546e0306302e3e64	1
18	0x07e3fadb0e1e7f1c1ac4e4b48e9cd57940c837a6 UniswapV2Pair Delete label?	1
19	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x3f006fb34016b4de11d7fe3c94730d32aec2e6fa	1
23	0x4051e6709156aa60dad4bc8ee527c7fd518dc3b6	1
24	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1