0xb0799d85fafc89c81c6c84f1c049769166d60627

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	29
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
3	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	11
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?	10
5	0x4650c8d3109dc96f91fe0289c6aff03180d1a396	9
6	0x93d22a6df252771981985c0b94077d011c28f687	9
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
9	0xcf2bf7c33ac141cd4829f707d890cefe0043049a	7
10	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	6
11	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	6
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
14	0x6d234f2c40cc6dd59e24d34f13e8b1a7dd39f83c	5
15	0x55ab30aaff4886e2eb4c3a9a1fce8e8cd3a411e4	5
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
19	0x48f116f4ee1c1ec7656c422892c13a6938c12d27	4
20	0xa1f50a58fd793d5c64fc7186696c0b5feb7ffbde	4
21	0x270ffa087a7e827f3ba3c6ce63c043654f7bc071	4
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
23	0x3442f78d9ec802ef8f91f8ce90175ef72b78a67e	4
24	0x8071f3d007d88233f0999d853228745112a2b8dc	4
25	0x33800057864a1824009d5cf51402c0aba948ec5e OpenSea User Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8071f3d007d88233f0999d853228745112a2b8dc	23
2	0x4650c8d3109dc96f91fe0289c6aff03180d1a396	22
3	0xdba5d969c157fa6ed1022501b1a87329ce3f14e5	10
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0x3730ecd0aa7eb9b35a4e89b032bef80a1a41aa7f	8
6	0x93d22a6df252771981985c0b94077d011c28f687	6
7	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	6
8	0x70129743d0c93ae1ea7276d05f5f013604e878b1	5
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
10	0x270ffa087a7e827f3ba3c6ce63c043654f7bc071	5
11	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x5a3986b1583ce573074ff61927575d239f73bf48	4
14	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	4
15	0x67e1ecfa9232e27eaf3133b968a33a9a0dca9e16	4
16	0x3cb75142bdae2bef3eb119affb288aeb0599dc4f	4
17	0x22648c12acd87912ea1710357b1302c6a4154ebc	4
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0x72daedb9fdb09a8a9c7c4cc212e51c3d699665c3	3
20	0xeb1fa63c9a49ee22241082e80fa00fdb6bcd2a2f	3
21	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	3
22	0x524f9ffb0c7d8cd9679e54ecdf12f027b84343cf	3
23	0xbda1eeb0b7f98fb5d3b5c8b14059fd69c3e9d5c5	3
24	0x6f5c81fe067ae25afd52218f140a73d51f0c6b31 Voting Escrow TestCrow (VETST80-TSTC20) Delete label?	2
25	0x6215e708a7b61f5ed49642f692f28ba09b807725	2