0xbe5ba1f950d1138c7c9f69e6b7221420716f895f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	2
2	0xaa788452bf40e540f2e76eea20d2fe9702d8f27f	2
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
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?	1
5	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	1
7	0x5e2c553bd91c1c2127313f51a47620399ae0b867	1
8	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	1
9	0x85cbb3c053a7b88e14bc318e7b6017452fc95325	1
10	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
12	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
13	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xb8b7c440c36e31686bf1e1bdca76a52e730190fc NGL-USDC Delete label? Uniswap Delete label?	1
16	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xc1b24a9ecf68c14ffe65263b1591c29dd341d09d	1
18	0xc2bfb44db07576a3736dfa554750a81ff67cbde2	1
19	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	1
20	0xeedff72a683058f8ff531e8c98575f920430fdc5	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
23	0x18e567f4a9662b608262a8af1f2788ec59a07d5b	1
24	0x1965a114cc3341c0d2ba96a6361790b96ba8c20c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5efa5e894de17862e1c1ecd7e8c8641e5a025a44	3
2	0xaa788452bf40e540f2e76eea20d2fe9702d8f27f	2
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
6	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
7	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	1
8	0xc89aee4a96cfb2447b0150e6e54fa7e274260b7c	1
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xe8b3c26aa82b21a10237f1d3eebee40b54c925e4	1
11	0x32801ab1957aaad1c65289b51603373802b4e8bb	1
12	0x665ff8faa06986bd6f1802fa6c1d2e7d780a7369	1
13	0x85cbb3c053a7b88e14bc318e7b6017452fc95325	1