0xc1fa988abb00503b4a9ecb6f8ecff3f71eb4e28b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
2	0xf49144e61c05120f1b167e4b4f59cf0a5d77903f	16
3	0xedaedd22e653c504ff6806bf61664292848eb26e	15
4	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
5	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0x0d0f908ad29bd8a9f8d99533e3ad69e2e40f3094	7
7	0x5869d1ee6d0917b786188547788566b25283ff6b	5
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xe2f021411a15f677100a79f1bf6afd89d00c778b	4
10	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	3
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
12	0x6b78ff6668d639deb89363d8e24f2abe2d7ab1ba	3
13	0x178f1a72172a99f7f44e125de6413ea808713e7c	3
14	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
15	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x9b7fcaebe9a69eceeab72142ed35a238775d179a	3
17	0x4ea4440cb0ca58fc80f70f2ae438405a358a7483	2
18	0x63499caacfd364c516075245a2950e830a910b90	2
19	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	2
20	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
21	0x483c76502f2d491731ab03fa98df6110dfaf8125	1
22	0x708396f17127c42383e3b9014072679b2f60b82f	1
23	0x463f4c94065f46d6eac66fdeca13f9b9e243be33 LINA 8 Delete label? Uniswap Delete label?	1
24	0x1f43842e8f4ffcfcf4b69c45aab2bc25775394b0	1
25	0x6f50af11750f5ed8e41723fdc5c7e9d66a7bcc6f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0xe5758deb4c05e45671e34829312c1cdf33dd580c	9
3	0x9b7fcaebe9a69eceeab72142ed35a238775d179a	8
4	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0x0d0f908ad29bd8a9f8d99533e3ad69e2e40f3094	6
6	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	5
7	0xe2f021411a15f677100a79f1bf6afd89d00c778b	5
8	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x798073a3b93e2132438314f4ae3f9f6106eeb801	4
10	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	3
11	0xab3464366d417835c8aa6f007f8491603c7a5006	3
12	0xd180b81d203277e397fc21de47b66f2296077ee4	3
13	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	2
14	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	2
15	0x4ea4440cb0ca58fc80f70f2ae438405a358a7483	2
16	0x5dd51f896b628580483665c84d4bf462da3b3004	2
17	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x077c0b6404146430ecf49c666b9bb93686d94c84	2
19	0xe89216b8df43e1c3d8624994584c51292addc41e	2
20	0xedaedd22e653c504ff6806bf61664292848eb26e	2
21	0x55c72160597d26ab568d26e6620384fe8933b154	1
22	0x942ae5d18fb0b38472af5da5052441b1105c0068	1
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
24	0x9d9e1aa7b0b7fde8f5a959e03f4142e9bbaf624f	1
25	0xa6ec0d510a8cc4201953a75c05092dc35681b970	1