0xc700f6be4b48ff595ba959072a0d12a81d406d9a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0xe59cd29be3be4461d79c0881d238cbe87d64595a	6
3	0xca82fb20c87728b003d27992f5bb713517439fbf	4
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xd94fdb60194fefa7ef8b416f8ba99278ab3e00dc	3
6	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
8	0x8b86870f1958a1a0c4ba6b87449f92b9c4f99620	3
9	0xa4e6195fe9d363ce5fb0b793b9071120201d6152	3
10	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
11	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	3
12	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x864ad3830b8b721c17419b135a4709c3776fb9be	3
15	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
16	0xdbb95f254e2fc749b8785f84580d6df59a66ccce	2
17	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	2
18	0xa5b7be834c8ca2f4faf7d0731c400e23765bf579	2
19	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xa2c14852974afe7755ea824260ca5df03b816458	2
22	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
23	0x1308bcb142d39b7cc3ee50d2c0878cbb0fa230da	2
24	0x786e67fec4fc0537630d4b91ac222cd95a1e8a72 UniswapV2Pair Delete label?	2
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	49
2	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
3	0x88051b0eea095007d3bef21ab287be961f3d8598 OHM 3 Delete label? Uniswap Delete label?	10
4	0xbdeb8ebb7511eccbd236c39764213b7b0a4fd347	9
5	0xd879b0ec0e8f2582486c92ec48360c2357843578	7
6	0xd94fdb60194fefa7ef8b416f8ba99278ab3e00dc	6
7	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0xbc530bfa3fca1a731149248afc7f750c18360de1	5
9	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 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? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0xae41b275aaaf484b541a5881a2dded9515184cca Chain Swap Delete label? ChainSwap Delete label? ChainSwap (CSWAP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label?	4
12	0x54fb930e53ecc42a7f50f3e8d3b13863311dc012	4
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
14	0xc010bd79548ec152c786bf1a8f599c00f94b21bf	3
15	0x8debe9cbdf9ec730279b61d6864acb4387a5f53f	3
16	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
18	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
19	0x055475920a8c93cffb64d039a8205f7acc7722d3	2
20	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
21	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x4a17b7230c4b9b47e6c7b023103d6a11bd498022 UniswapV2Pair Delete label?	2
23	0x0a5974dad2f737367ec8b331ffc3904043cc5858	2
24	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
25	0xf51cf9fa6cdcd58cabcfa8bfce6cd1f75113f8e8	2