0xb9b40ff74eda6fac8c987a82aa898425a5bbce3d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x08af8cc62e1bd9326561e92284b4c95940d9022c	4
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
3	0x08af5bec1d5d65739b8c15ee081a9d363123222c	3
4	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
5	0x3d7d7c9167d0dd4b9496432cfc00f696e5358779	2
6	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	2
7	0xcdadc7d2bdafe5701957f11d58adea55d469327b	2
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
9	0xebda4632969d011af1db03cb14c9ada339ce2385 Gnosis Safe Proxy Delete label?	2
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
11	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
14	0x9ade84dd23ee4847f1fc87df0010264be811c41a	1
15	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
16	0xbfd93eedcb26d7fe6c2d8548bebf8da287ee7e66	1
17	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
18	0x23555fce424d0c8bef0afb9a3bbb50ba4093507c	1
19	0xee08d1e443610ae53a45408bb5dccab5e3be5793	1
20	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
21	0xd4c09b8735487c4efa01e1461ed4952ed9239572	1
22	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
23	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
24	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x08af2934664d078efbcec48a2cd47a3ae264022c	11
2	0xd4c09b8735487c4efa01e1461ed4952ed9239572	8
3	0xd4c32bba1591c52160f4b87cd7d4030a37809572	4
4	0x235533ffe542470653d0ad9b5f7cb328495c507c	4
5	0x23555fce424d0c8bef0afb9a3bbb50ba4093507c	4
6	0x235c3c05c3fd6d971d5a8fe3873be238dec8507c	3
7	0xd4c0dd876415c391f51b6fd745daf526ea419572	3
8	0x2355a0227e7ef42efc088bcd25cb6d144cc8507c	3
9	0xb9b4e468948474b0485e4088c65e938b0e68ce3d	3
10	0x235a1cb8a06a102671a3ab19d1988bbc0ba8507c	2
11	0x08af8cc62e1bd9326561e92284b4c95940d9022c	2
12	0x08afdb5114faa6077c746be01b852b6a3b64022c	2
13	0x3d7b659b4bd550d01db6188932174e9ced358779	2
14	0xd4c0fe12336532e9efdcce1c89628990df809572	1
15	0x08af39506e50ad10ffd75998c456733e52e1022c	1
16	0x3d7d7c9167d0dd4b9496432cfc00f696e5358779	1
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
18	0xd489b611761576e7029c3d3f494af7c2182c9572	1
19	0x23555483b4c1c1390ebd7e950059b10783aa507c	1