0xca6d419512cb2a071f7b091de72f80f0cce672f7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf1597a0a0d4ad5896dfa10a45aadc205486fb089 MindAIStaking Delete label?	16
2	0xefbd546647fda46067225bd0221e08ba91071584	6
3	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
4	0x85205ea75a442f6897abef6b7e9d0c8e9366b57f	2
5	0xc56ec315db551315ed9857019fdb4c639ed9fd8c	2
6	0x253ff8d3b639243e2c9c4a36a4c461aa7fc5fe0d	2
7	0x922b01e8bf89e3d132f933467754912d4b580700	2
8	0xe4e81a38ea6d480e4f21abdbe34df076621b9113	2
9	0x576466debc41a5c404e225d321070ddd2288e191 UniswapV2Pair Delete label?	2
10	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x9b8e7b855e68fb722c05d76bcd723bbd43b7c0dd	2
12	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x5a29de37757497cc296db63c5d6dd85234dbe334	2
14	0x92cf074557b26a7b67af202fb9161f6fa073eebf	1
15	0x9d38a00bb602890348f43fbfd14c526691af99de	1
16	0xa6cdd516985779f9cde7b45359c7c9cbc1944330 CatchAirdrop Delete label?	1
17	0xcb4822daf1dfbb83b030e64aeaa09e522b92f12e	1
18	0xd50d6eed19d5c7c3505cc0d6409659bb8906184a	1
19	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	1
20	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	1
21	0x1f367bbf945b97504316d20fad9a065819164f62	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x25426d392bedc10ee8d6dd2889cee508d677f60e	1
24	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
25	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1597a0a0d4ad5896dfa10a45aadc205486fb089 MindAIStaking Delete label?	5
2	0x0fccf6f3a0d7be767e003504035cd93003d965c9	3
3	0xefbd546647fda46067225bd0221e08ba91071584	3
4	0x21800ed6f867f07f02a486130e966e04daf4fa84	2
5	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x76d8938c96e8abfb44db042091131b7e9a63189c SWAP 2 Delete label? Uniswap Delete label?	1
7	0x88a88d47dfbade0897d76efff95423b19cfcbdc4	1
8	0x8be0fddc6d2632ded6a5356e40910ed4e267714f	1
9	0x96b1071dec3158bd1c0bfc8aecf5ee969f9ca3db	1
10	0x9b8e7b855e68fb722c05d76bcd723bbd43b7c0dd	1
11	0xbe7b47075515b3df5225bf31718af4a60cf631f8	1
12	0xc56ec315db551315ed9857019fdb4c639ed9fd8c	1
13	0xcb4822daf1dfbb83b030e64aeaa09e522b92f12e	1
14	0xd9adfb67381d392c6e9671f64cdd9014bfcd74f2	1
15	0xf0b79b9f7a20f51bcf0255433f2a665ee42f27c6	1
16	0xf14f87a6048e4afe41c141894d4929c5893718db	1
17	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	1
18	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	1
19	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1