0xaf03a12e6cb603e27c01eda6c2269a8b5d6128ae

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	17
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	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
8	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	3
9	0xd46da41d751b13f40b267cc348ec8e3e99c116b7	3
10	0x4be410e2ff6a5f1718ada572afa9e8d26537242b	3
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
12	0x001c249c09090d79dc350a286247479f08c7aad7	2
13	0xff4a68bb559e9ce1429e1e455b1d30564a7dd67f	2
14	0xcf2026d955e6686b8582765bf0c5d2ec05996796	2
15	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
18	0x53162d78dca413d9e28cf62799d17a9e278b60e8	2
19	0x0bf6eea205f46d796458d090f3aa333149287854	2
20	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	2
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x188375ee3ad7beb579601861055d75ee9992d032	1
24	0x4cd36d6f32586177e36179a810595a33163a20bf	1
25	0x21f396dd37a26d7754c513fd916d07f66aa6b81e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa760e26aa76747020171fcf8bda108dfde8eb930	7
2	0xd46da41d751b13f40b267cc348ec8e3e99c116b7	4
3	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	3
4	0xf596b16cbf121020b023f8f59832419ddc53b790	3
5	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	3
6	0x4aacddb179be9c58ff4377481618551cfd6f9dfd	3
7	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
8	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	2
9	0xb202ccbebb4c472657f16f30bf277d3be7f4781a	2
10	0x96f98ed74639689c3a11daf38ef86e59f43417d3	2
11	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
12	0x53162d78dca413d9e28cf62799d17a9e278b60e8	2
13	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xcf2026d955e6686b8582765bf0c5d2ec05996796	2
15	0x001c249c09090d79dc350a286247479f08c7aad7	2
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
18	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x4aa3fad782defba33f8fb6ee471f964ab91f9dfd	2
20	0x7694698a9c5f107733b3d205e512986f26fc4669	2
21	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x1fd089741cae9f7633fe9c6b0cd30003a57f23a1	1
24	0x324072e41627ea4d02a74b53917961560510e520	1
25	0x4af7c7d4054fc357a877656942ec3d2d781484dd	1