0xdcf0a497df3c53a43ff25d0f582f3c2d08b995b8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	18
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
3	0x73ab2bd10ad10f7174a1ad5afae3ce3d991c5047	11
4	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	9
5	0x5f9d0e1bc30dd8ab9d2ed15948abaaa1a335ffa5	8
6	0x06301057d77d54b6e14c7faffb11ffc7cab4eaa7	7
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	7
8	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	7
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	4
12	0x56e9cd526158e217df384df7535f0956701db264	3
13	0x46e36ee3d8e3bf79b0f988b06f116f372735752d	3
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?	3
15	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xe33c8e3a0d14a81f0dd7e174830089e82f65fc85 MEV Bot Delete label?	2
17	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
18	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x8da81afea7986698772a611bf37501236d443528	2
20	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	2
21	0x699fbb67a6d4271b3987b9c6a77256c0962d1a3a	2
22	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x16f19a728991609b973aa7c4eb55ee5dabe46ae9	1
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x5859ebe6fd3bbc6bd646b73a5dbb09a5d7b6e7b7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	14
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	10
4	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	9
5	0x06301057d77d54b6e14c7faffb11ffc7cab4eaa7	7
6	0xf08993205adf5f980f0dd09649bfd106ba95dd67	6
7	0x5322b26c5ae3947888d918c8eef8ef4c07814587	6
8	0x8da81afea7986698772a611bf37501236d443528	6
9	0x46e36ee3d8e3bf79b0f988b06f116f372735752d	6
10	0x0574b27f9d15b0cc647d700d3558b4c97deab209	6
11	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x5f9d0e1bc30dd8ab9d2ed15948abaaa1a335ffa5	5
13	0x81fbef4704776cc5bba0a5df3a90056d2c6900b3 Uniswap Delete label? UniswapV2Pair Delete label? renBTC Delete label?	5
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
15	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	4
16	0x53df6b06ab7eb0ad307e6d3c31849974c6b3d2ea	4
17	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	3
19	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	3
21	0x699fbb67a6d4271b3987b9c6a77256c0962d1a3a	3
22	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x6939d0c17608de943c415421fb00a09d9ac23146	2
25	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2