0xc019881ce1b3e3f741736a8548f7c2e070a78979

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeedff72a683058f8ff531e8c98575f920430fdc5	7
2	0xd1d20d579093ff2104306d3aea3c0a4ca20d735a	5
3	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	4
4	0x99678d91cabd2565a0432382b1e49461bd3c849c	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	3
7	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
8	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	3
9	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
10	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0xaa9ac8eefc41986f81a1f24bbaf4427c05bded6b TransparentUpgradeableProxy Delete label?	2
13	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	2
14	0x8f9c6aa6674d8291c10a1932dd6b7367a2806a67	1
15	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
17	0xe85a6987a08b7bebb392d9949e1417b65bbdb025	1
18	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	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?	1
20	0xfee784fa37c4eb098bdb7c5d06ff06b460e0c825	1
21	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	1
22	0x19f83460e387f1b01f94b85c2532ebc15b0b712e	1
23	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
24	0x2e475e42c13d5ac5f620747850cc6abb03375b81	1
25	0x37da00e763b8cef370770118d3db06471f8e8e61	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99678d91cabd2565a0432382b1e49461bd3c849c	5
2	0x8a1fe10387d8f28bf229614618ecf351797e1113	2
3	0x135335b9a7bc2ed0b4481e7b8868365966ed676a	2
4	0x13a10cdc7d7957e29464a6375ef7bcba29a86478	1
5	0x13ac227330bf837e7926b7e68938de277aa86478	1
6	0x15342c36de71a805f9a2c5cabc4af281d36d51e5	1
7	0x13a7b747f601001131cb1b92668300893c066478	1
8	0x17604ad88e1af226e5d7f71ab2b5e06b702c6398	1
9	0x29e17da25052ccf2d9a61e37716f2ee4499e7db0	1
10	0x29e4deef0b7accdc22ce138c854a9890299e7db0	1
11	0x36f4690960cce19344c38f1cfddaeb295f083a11	1
12	0x388a9de4b6bc34c8f5227bc02fd47f87b2bedf9e	1
13	0x4295c5a9b183b313b9a6615d7a939c42245e6109	1
14	0x4297fb7b920a22e194e9cf7c58999629d35e6109	1
15	0x482bb450670d04020474ec9800fac900025ffa88	1
16	0x4826ea0919c074181962aade87cd8c5e8e5ffa88	1
17	0x55d13c32596e1caae8632c76429afdffa5786bf9	1
18	0x55deec2808170155a672b623d92ad41950286bf9	1
19	0x59130acfee2caab198a1b5f657b2f877393ab23a	1
20	0x591ab2ae672550dfcdf1e4cf8914c43a853ab23a	1
21	0x5bda27e7a27e59c376d1b41d06ee1881eff4bef5	1
22	0x65733f8e0d1d26ff26a9f1fe1aff6a9ff51303f7	1
23	0x6c22a3f80619052c7e0a03f787931fdc7a8a50d9	1
24	0x6c2f02c4cef22e2c575b524963c78aa6fa8a50d9	1
25	0x153f956fef2eae10a7ba15fa70cbcd4e0a6d51e5	1