0xd0f65a28cd82b0f3e3918d5777f5641965d88899

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	21
2	0xefc19ba107bf1ce57a7ab5dea228fffb899abeb0	19
3	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	17
4	0xd27b7d42d24d8f7c1cf5c46ccd3b986c396fde17	15
5	0xb7d672703e7987715912a0784be91b27d1098c89 hugooncrypto.eth Delete label?	13
6	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	8
7	0xda595d4e5c66a323cb924f798fa6c94ccba67af9	8
8	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	7
9	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
10	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	6
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
12	0xddc796a66e8b83d0bccd97df33a6ccfba8fd60ea ERC1967Proxy Delete label? PriorityPool (Proxy) Delete label? stake.link Delete label?	4
13	0x51d1026e35d0f9aa0ff243ebc84bb923852c1fc3 UniswapV3Pool Delete label?	4
14	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
16	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
17	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
18	0xce0cc1bbd23db9f661928c08249c650dfffbd07f	3
19	0xd966da62dec253128dbd16a4034de6e051e1d2d7	3
20	0x1c899ded01954d0959e034b62a728e7febe593b0 Curve.fi Factory Plain Pool: stLINK/LINK Delete label?	3
21	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
22	0x8753c00d1a94d04a01b931830011d882a3f8cc72	3
23	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	2
24	0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e CommunityStakingPool Delete label?	2
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb7d672703e7987715912a0784be91b27d1098c89 hugooncrypto.eth Delete label?	19
2	0xd27b7d42d24d8f7c1cf5c46ccd3b986c396fde17	15
3	0xaef186611ec96427d161107ffe14bba8aa1c2284	14
4	0xefc19ba107bf1ce57a7ab5dea228fffb899abeb0	13
5	0x0b2ef910ad0b34bf575eb09d37fd7da6c148ca4d	11
6	0x0aa3d1c7838e20790a196d56899fe0bc8b23700f	9
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
8	0x51d1026e35d0f9aa0ff243ebc84bb923852c1fc3 UniswapV3Pool Delete label?	7
9	0xddc796a66e8b83d0bccd97df33a6ccfba8fd60ea ERC1967Proxy Delete label? PriorityPool (Proxy) Delete label? stake.link Delete label?	6
10	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	5
11	0x7569349084fce8e5162d96d351b994e166ef6778 Uniswap Delete label? V3 Pool Delete label?	5
12	0x1c899ded01954d0959e034b62a728e7febe593b0 Curve.fi Factory Plain Pool: stLINK/LINK Delete label?	5
13	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	5
14	0xda595d4e5c66a323cb924f798fa6c94ccba67af9	4
15	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	4
16	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	3
18	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
19	0x13e1367a455c45aa736d7ff2c5656ba2bd05ad46	2
20	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xd90a01c487564ba6cef5c3870c1251aff0c49e53	2
22	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
23	0xa7a27eff119a3e2d4710dd168ae046e1bdfea13d	2
24	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
25	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2