0xca12109fa5512545f3789d8491d2b39332d83cbc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
3	0x23b7e6932cb873b8696afba077c4a2486b1c862e SIG 3 Delete label? Uniswap Delete label?	2
4	0x2012e38a4b2d51212c34e59446ba2a3f191dd8c4	1
5	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
7	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1
10	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	1
11	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	1
12	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	1
14	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
15	0xb6f010eec047e500d23ace3df2914d444b6f3a7b	1
16	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xd876bea7f5121a8e21459224e58aec6c933a16e9	1
18	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	1
19	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	1
20	0x05f04f112a286c4c551897fb19ed2300272656c8	1
21	0xe7607a563105f7dba8beb87ad7f5b3a9ec793958	1
22	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	1
23	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
2	0x23b7e6932cb873b8696afba077c4a2486b1c862e SIG 3 Delete label? Uniswap Delete label?	2
3	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	2
4	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	2
5	0x383d02acbb27b0066234cc1c9c459e0c54a41b24 UniswapV2Pair Delete label?	1
6	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	1
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
9	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	1
11	0xe7607a563105f7dba8beb87ad7f5b3a9ec793958	1
12	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	1
13	0x9dc696f1067a6b9929986283f6d316be9c9198fd	1
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	1
16	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xdc2c21f1b54ddaf39e944689a8f90cb844135cc9 BAL Delete label? Uniswap Delete label?	1
18	0x05f04f112a286c4c551897fb19ed2300272656c8	1
19	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	1
20	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	1