0xc5130f3a0357bc935955c26f1942730d12597e6a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99b975590364dfdea0ed8550d0d862c78e07c43d UniswapV2Pair Delete label?	15
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x877193009a881359e80df3ded7c6e055be9cc144 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0x2e5a4ccfe8681aa0bb45fea027750020988c442c	5
5	0x19a01e653b7115743e85b55cdfc2cdc5fd91b020	4
6	0xd7452bbc6d5acdbd53d544ab4bf84a8dc5aa1b8e UniswapV2Pair Delete label?	4
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
8	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	2
9	0xa13ed2142dffc5b38a80b2b178bab608d069d202	2
10	0x7d6ddab111240e84e2a2d0bf7627b8ec0745b2c7	2
11	0x09539705838eea6661633d568f77bc10a02cf375	2
12	0x084e18965705663f2d2065e43bcb3b7fbb04097d	2
13	0x62fb0d08335ef29fbdd6289a98dc6f89df973935	2
14	0x45d559c7e2c2132e59100008cc2241b68c9689ed	2
15	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?	2
16	0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9 Pool Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
18	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x524be58b9ee4c46153fb1df59d7efbc32b5d1083	2
20	0x1e2c2b692ea71a976f90cd1365ebf7b5cd5fd522	2
21	0x1ec9b867b701c1e5ce9a6567ecc4b71838497c27 BiFi 5 Delete label? Uniswap Delete label?	2
22	0x121a8d25a13f9c2a50368dc18befdd7d6c1d00c7	2
23	0x8b83f84ee0dbd3815dc368fbd3ce3e0506721005	2
24	0x901444e21f81006a28bcf09a9c4589bf7ee5cc26	2
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x238b98af11324583f343f62c557bda860c455484	12
2	0xc6470993c9a8d9e84b70ccd2632c7b7b35cf08cc	9
3	0xd767606ee805fb6847739d5509a7534a23dcd25d	8
4	0xe9e25ae75d0aede9102cd17df13ff8ca620a4abb	7
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
6	0xc64427fc59d67c7113f088c133cb2eeaeb0708cc	5
7	0x2e5a4ccfe8681aa0bb45fea027750020988c442c	5
8	0xd7452bbc6d5acdbd53d544ab4bf84a8dc5aa1b8e UniswapV2Pair Delete label?	5
9	0x877193009a881359e80df3ded7c6e055be9cc144 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0x2632ec29eddca8868355bca24f98a8a8123ad471 UniswapV2Pair Delete label?	4
11	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	4
12	0x99b975590364dfdea0ed8550d0d862c78e07c43d UniswapV2Pair Delete label?	3
13	0xf65dfcc3c0f67181a73882fdb3b87b04c46d4633	3
14	0xcb98611402d397a09a42353aa20d5ff9e1bd6527	3
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x9c17f1ecd28ca5ad2e7ecc6ff8b6f776548b7432	2
18	0x8e5f332a0662c8c06bdd1eed105ba1c4800d4c2f	2
19	0x05d935fa282efbfe1890917a5daf6d78117d379c	2
20	0x9118f8b2ec4e823bfbd69f9cbde43cb20543fc3e	2
21	0xabd50310f2a409257576ff4337ec0ab664ae8cdc Uniswap Delete label? V2 Pool Delete label?	2
22	0x2db388d12c56fa6bd81b101aa6ec8542e315ec5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x61ce73f7915d2a65de70cae38b051727a81306c8	2
24	0x37d823cb4b4f7bc7e7a56db61f001c7f239ac085	2
25	0x09539705838eea6661633d568f77bc10a02cf375	2