0xda369d0f5e9e1c78cd717e160d7d9a2b1f93a302

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	80
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	22
3	0x91921365c63ee7d544545e3d433caffacca13672 "Senor_Chad" on OpenSea Delete label?	16
4	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	14
5	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	12
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	11
8	0xe55fe78e41c01df97ae3f2a885b4e65b4f5fe027	10
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
11	0x396c6391fb7d66198ae7170f251bf70d8e597030	6
12	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	5
13	0x18b5ab0590e39451e4b1c1884f99f4f130e4cedb	5
14	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?	5
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
16	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	5
17	0xac7fd388f41871f8f9cdb24a053c6e3b0470e0d1	5
18	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	4
19	0x5c76ad4764a4607cd57644faa937a8ca16729e39	4
20	0x09cd97b49a3c2ea0733fdcedff7fd0fe40e1148f	4
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0xdab040a387cb425357392a6693730e34a289770c	3
23	0x556eb7379ec8a052d52d9b44a1c2b7bf6117b8a8	3
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
25	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	43
2	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	18
3	0x396c6391fb7d66198ae7170f251bf70d8e597030	8
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xe55fe78e41c01df97ae3f2a885b4e65b4f5fe027	6
7	0x983b92ea1f0a20844466f3e4bb988c1de145293e Uniswap Delete label? V3 Pool Delete label?	5
8	0xa26de6d80c057a084ef193e80edb72a72642065a	5
9	0x18b5ab0590e39451e4b1c1884f99f4f130e4cedb	5
10	0x6375569893f0b2d7192c3eda264d951ef5e60514	5
11	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
12	0x68317b5cfaf63515511d4bbd077c7e26f003f94d	5
13	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	4
14	0x5c76ad4764a4607cd57644faa937a8ca16729e39	4
15	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
16	0xfb3cd0b8a5371fe93ef92e3988d30df7931e2820 INJ Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
17	0x184f3fad8618a6f458c16bae63f70c426fe784b3	3
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
19	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
20	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	3
21	0x174eb1d0c9e5e8c92c4f4c6469596d3bafada963	3
22	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	3
23	0x316abf990cb28e750d4b5979f2e9f7f8dcca24c4	2
24	0x556eb7379ec8a052d52d9b44a1c2b7bf6117b8a8	2
25	0x91921365c63ee7d544545e3d433caffacca13672 "Senor_Chad" on OpenSea Delete label?	2