0xc8d5bba667e0c5274c447f7751c6cbc6f283b737

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	8
2	0xe6f65d5017185715a86a4207be8efd7cdfb3c4ef	5
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a CoinSpot Delete label? Hot Wallet Delete label?	4
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
6	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	2
7	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xb626749d65b9acc895b368387d33f26cdb5aac40	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x60e5d1afef2d253366e87d8298090b7d0ea5d827 UniswapV2Pair Delete label?	2
13	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
14	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	2
15	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
16	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
17	0x9ec5149472db6acffb9023a47d37b4ecbcf68a4b UniswapV2Pair Delete label?	1
18	0xa06b80e8912d94bfa4a5772c05d96c638435d15d	1
19	0xa295c1301e063728d733f9fb2155448fff9c70b7	1
20	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
21	0xbd965811e81d09bf0b61998985a37a0cd04a816f	1
22	0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f INST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xc1d93fd8aaf76b17781bfdd5a1cb09ca5ce72c13 UniswapV2Pair Delete label?	1
24	0xc3adab71c6ce3221f8943bb11b1e9685c2e2aef2	1
25	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78bc6e49d63b51dd7e45edd9b6e0e5cc22e69143	14
2	0x0dcee5f694e492f0dd842a7fbe5bed4c6e4665a6	5
3	0xbfebfc173e184f451d3b0723b2dfc24c73bfda14	5
4	0xe6f65d5017185715a86a4207be8efd7cdfb3c4ef	5
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
9	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x403b4cf63e63c60759c741a471b4097082ee858e	2
11	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	2
12	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
13	0xa4b9677484a32e01f04043e7222b4e3572276f3c	1
14	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xe0ac7caaddf20936d96239ecb65f0b3b30a9d55d	1
17	0xe3170d65018882a336743a9c396c52ea4b9c5563 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xe66b31678d6c16e9ebf358268a790b763c133750	1
19	0xefbd546647fda46067225bd0221e08ba91071584	1
20	0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0	1
21	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x122e55503a0b2e5cd528effa44d0b2fea300f24b Uniswap Delete label? WOO Delete label?	1
23	0x1fead6b98371793a0897b3d1a9402e4bb9906775	1
24	0x2dc9050d9873f50526e467e983d435e6d8d9afb0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1