0xcbad01980e700fbf6bea01b3c25adcd25c22e4b2

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aligold.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9765fea9752505a685c1bce137ae5b2efe8ddf62	58
2	0x23f7d99c169dee26b215edf806da8fa0706c4ecc	15
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	15
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
6	0x0379da7a5895d13037b6937b109fa8607a659adf	10
7	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	8
8	0x094d12e5b541784701fd8d65f11fc0598fbc6332	8
9	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	8
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	6
12	0x72c9a9685f3b5af597027f2d493a73886ea726b8	6
13	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	5
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
16	0xf42ed7184f3bdd07b0456952f67695683afd9044	4
17	0xf98450b5602fa59cc66e1379dffb6fddc724cfc4	4
18	0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0	4
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	4
21	0x4b182469337d46e6603ed7e26ba60c56930a342c Basis Cash Delete label? Boardroom Delete label?	4
22	0x2c6264619d2f598a003d1c857e46edb95b22c75c 1INCH-DAI Delete label? 1inch Delete label?	4
23	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?	4
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
25	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6666666666666666666666666666666666666666	41
2	0xea6dec98e137a87f78495a8386f7a137408f7722	41
3	0x43edc0652f1af3ec6447eafb37da064c40d858c5	23
4	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	20
5	0x23f7d99c169dee26b215edf806da8fa0706c4ecc	14
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
7	0x6545f0b62f7dd0fc633256c3f2f7bd31e805b9cf	13
8	0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0	12
9	0x0379da7a5895d13037b6937b109fa8607a659adf	9
10	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	9
11	0x094d12e5b541784701fd8d65f11fc0598fbc6332	8
12	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	7
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0xf9ff921e63b525a73dd3cf57463da53138358a49	6
15	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
17	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	6
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
19	0x2889638aa951c785dee78eb275e7958f918c78bf	5
20	0x5f903b0ea00b997bfaa53672705e867457f59d13	5
21	0xa39861f0f11ec6f9da6139ef4bac5d5c3d09f501	5
22	0x40643d019bcb381800f0c2d593a4a6472ccd7493	4
23	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	4
24	0x2de4db2664a813e0460caa90820b806aa02a9feb	3
25	0x8793b190cfaab12c7fefc489b117efe116c0698f	3