0xd5015ef381956863d0d5f10ce38131c07f4ab36a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
3	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
4	0x946f23653e4cd4fa9d6f59bbee27ab97887dda20	2
5	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	2
8	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
9	0x2e0adb1526a091e83d030e059455b7c5eb0d5d69 UniswapV2Pair Delete label?	1
10	0x3be827e39515c0567835f4a63e428129644b06dc	1
11	0x4495fe3e57f5c7b46e5527162efd15a7606f35d8 Uniswap Delete label? V3 Pool Delete label?	1
12	0x4736808151268507a40eb6ac92d67345e8301a74	1
13	0x4a2b4f76ab77c7ee3820f16967741209d0a8779e	1
14	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
15	0x5ce2c2afae1b27dd2b623f4cbcf84f07f47856ba Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? RING 36 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
16	0x67054183db455d74839d1ea11f7e497350f64c71	1
17	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
18	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
19	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
20	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	1
21	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	1
22	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xaa683fd3ae3033e0f3ffba14619e5371057740b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
25	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
3	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0xaa683fd3ae3033e0f3ffba14619e5371057740b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
6	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x29c699485f9f45bf164960927f8136b6a8720ad5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0x2e0adb1526a091e83d030e059455b7c5eb0d5d69 UniswapV2Pair Delete label?	1
9	0x2e2cba86bed81001cea7748926eb73229c14376a	1
10	0x3486fa7d5f1dea0c4e5f83e60a41a74119b825ac	1
11	0x362a80d4c5cf2a1c4c134cde21836f6fc2ae81ce	1
12	0x37c7c2ae51e968cefb82cff2102727256d36d6ee	1
13	0x41ea5d41eeacc2d5c4072260945118a13bb7ebce	1
14	0x4495fe3e57f5c7b46e5527162efd15a7606f35d8 Uniswap Delete label? V3 Pool Delete label?	1
15	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	1
16	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x8dacbad3b875f95497a9497dcf177692e87a6f90 Uniswap Delete label? V2 Pool Delete label?	1
18	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
19	0x985549cbf0ffbb5d301be0164f1115041dc110de	1
20	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
21	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
22	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
24	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xde67d97b8770dc98c746a3fc0093c538666eb493 Bitrock Delete label? Bitrock (BITROCK) Delete label? ERC20 Token Delete label? High Transacting Delete label? Smart Contract Platform Delete label?	1