0xd8d1472e45c7eea46f198512f61ff6092552f214

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	9
2	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	4
3	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
4	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	3
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
6	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
7	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?	2
8	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x1b67afde9f800c86e0c27bcae4bde1ce5ddf5883	1
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
12	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x2e2edd7a1f6846ad5a7a40e7866de924d696cb25	1
14	0x323533f3ec3ee47335e2c68611139f459f4f9386	1
15	0x33784ed688e507a2086b4e8793e126c8dee9e863	1
16	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x3415e25b637686bbece1d0f798934772101486f6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	1
19	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
20	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1
21	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	1
24	0xbfcae9f989e47436fd1678ef5f9182d94b81dbac Uniswap Delete label? V3 Pool Delete label?	1
25	0xddefa4ceccc3bec508c1ece3c12029f73e6ce246	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa03d68a0d6a4375895a463b13441bd9c80f73730	12
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	10
3	0xd6267d1e8a618587e74034f63ffaf657aae96150	6
4	0xa03d7cfdc62dda586471b2d0e21d3bde0a9c3730	5
5	0xddefea8ac7d8c9224e4b6369ae7dc389c497e246	3
6	0xa03b62a62f7f12ed1564d661b7635c709df73730	3
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
8	0xddefb29275c76106732625caea7b549fb0abe246	2
9	0xdde2c007b08de7978af6ddac5baa60764997e246	2
10	0xf8dd4adc985ea1bf04369292d323ad04765773cd	1
11	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xa03d57c56138f07529c26f9dc460cedf9ff63730	1
14	0xdcbfe40ddc6baa6c542cceb4f41afd3f630e2412	1
15	0xddefa4ceccc3bec508c1ece3c12029f73e6ce246	1
16	0xddeffaca0385e73bb927ba98e44cb3e06da8e246	1
17	0xe92344b4edf545f3209094b192e46600a19e7c2d	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1