0xc181340813a3b69bd0cde971a317cd47df1cde96

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	12
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
3	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
4	0xde01aceeb61afe420a2720a14bebb24ff70debcd	6
5	0x633bfe059053908271fcbff1a1dc66afe4d2a1f6	5
6	0xc98f55dbf33abf5f90eda83c12bc3fbe6230b1ae	5
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
9	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	4
10	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
11	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	4
12	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
13	0xaf0a8ec616c4a9772ad344977f4ed2e03cd05670	3
14	0x089d496fe44686fefe81fe19bf38b77b01d5ddcb	3
15	0x800feb2b1092b93434048a17ecc6a1fad2687842	3
16	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
17	0x9a57521aa0a53f64e90018f28621d1f79547852c	3
18	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
19	0x01a6b78dceb94cfa963292e27debce615648472a	3
20	0x461836be98872d8ce745857610958fb1cab5f91c	3
21	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
22	0x1cbdaf45966fbdbfce53470663738d6331e425d1	3
23	0x0c0c72a437d975b9b5e7507724836a6a491cb9d0	2
24	0x021c99a67e1724679af3d2bab84e748ae49a50aa	2
25	0x5c674423710efc3537fe986392e3012b0dd83c91	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5028eeecadc2321812bfedc2398aee54f983a072	12
2	0xa61916c51f17f707e52981ec68a2d08c7546fbb9	6
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0x303f3a519cb40940bdd6a34a2b740cfb58a9bbfb	4
6	0x303f3b609ed59fcc103d3f931e2a8f844c69bbfb	4
7	0xf6445a2c0e573d8598804cc816fd30bd1983a072	4
8	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
9	0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb Uniswap Delete label? V3 Pool Delete label?	3
10	0x81b3d8fb7bfeb0c23eadc88fa7f52db1b5892683	3
11	0xa6193a022c2bca21d429bb10ba352875c287fbb9	3
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	2
14	0xa61913c60a37a85080cd10e06ee38aa989ccfbb9	2
15	0x60778c05946711f506cea9612aa5d74ef3fc86d2	2
16	0x798839c9b8928ad4eb5820812caa12ec912faf1d	2
17	0x7988b323ad91afb9fc5fefc179b9e70716ebaf1d	2
18	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1
19	0x657d9aba1dbb59e53f9f3ecaa878447dcfc96dcb TransparentUpgradeableProxy Delete label? YieldNest Delete label? ynETH MAX (ynETHx) Delete label?	1
20	0x69f4a2dfec7dd5ab64b916a11a7e96f6d46e9ca4	1
21	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x81b380d12e4dd1e62b8b119af46b99a1edf02683	1
23	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	1
24	0x8a0a9b663693a22235b896f70a229c4a22597623	1
25	0x8a707e1b008a569f417c419a93a9596f93968da4	1