0xacb8f055bfeca63d8885c116ce66a16096fd87b3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x904216c363e370182e3de12b8721b09b20e29667	14
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
3	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?	12
4	0x0efb424c465dbd0a626359d63412838f727f2c25	12
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
7	0x77d5f03822f94b39ad6117f6a46761ec5879031b	10
8	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	9
9	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	8
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
11	0x822eae753f03be87b41382e1b429e22a99a43330	7
12	0x917c850f637e6d12ead6c4cc90dbebd7976249e9	6
13	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
15	0x31b4f6f0f3d6682631952fe1d012ebe4dfa2ab72	4
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	4
18	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x9ceb11093a26e4e6fb4ef1e6f50599a37d02f515	3
20	0x05aaa0053fa5c28e8c558d4c648cc129bea45018 NCT 2 Delete label? Uniswap Delete label?	3
21	0xdf527342aaedfc0683f4c75ad791a51e8aafaf4a	3
22	0x0e20642b32567f2dc74f149663fc474f534e1d5a	2
23	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x1893f6ad0d727eada9955b4cde18eaf38ee3fac8	2
25	0x659e36b0700d9addb259eba18fa88173656ef054	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a98c8e21422a25250db807a3a3f72dfb507deb5	14
2	0x904216c363e370182e3de12b8721b09b20e29667	13
3	0x822eae753f03be87b41382e1b429e22a99a43330	13
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	11
5	0x3de02a46587ea82209edb8b55c9ae547cf1c4548	8
6	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0x77d5f03822f94b39ad6117f6a46761ec5879031b	6
8	0x1dd1d52074ca8fda3414ffa2867d2c830763edeb	6
9	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	6
10	0x90579b5736cdea20f0e6478a5f0469622a400afe	5
11	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	4
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	3
15	0x90f13faa11725f4615d43035b9119acfd5c245ee	3
16	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xdecfb9c78f6c3ac51bc9770acd40ae9a7b6c9012	2
18	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
19	0xa7ff6fc7d848223784feda2cd932820b143d4161	2
20	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
22	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
23	0x659e36b0700d9addb259eba18fa88173656ef054	2
24	0x1dd614c71c01e74fbbdd89055c83f34af5dbedeb	2
25	0x33cffed9848b8fa7bcce0cfc1cb9a7f637c78e50	1