0xdff1060eef75e91b5ad63a00b8669be49f3c941a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	6
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
3	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
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
6	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0xc285a248bdd7d6707eec5538a9e1795b3d3c6b30	3
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0xcd1f4e79875abc65c1d4b85e96701eaafa357d80	2
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
13	0x48d68701dcb0dd497daa4468d3eb98c60db0ae85	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8d0ddfa89829fdcdd77114e4ea06e54ae1666971	1
16	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
17	0xae03c838886b4f87db858b2f6872792365ff7a8b	1
18	0xc7859967dcb964e6f06fece32d42357ab98b1f51	1
19	0xcd1f8f03fd9f4a217db4ddfc14b5083b42357d80	1
20	0xd835cdedc20ca3075f86dea4e0d914499d0c5b25	1
21	0xe2678c764cc5b77ad2a51c5feca3e833d13ef61e "clickinggame" on OpenSea Delete label?	1
22	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
23	0x883938c3d0178c21d6dc35c28bb2f342e56bc180	1
24	0x1791ef76a0b0451457b244b2d2fe414237992cc6	1
25	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d0d240b0be721662027bee08599ad0adf666971	11
2	0x8d0d240cbd468eb1a49e376892ac8542df666971	7
3	0xae03c838886b4f87db858b2f6872792365ff7a8b	4
4	0x8d00e25283c4a37f1e40d95c329f1d5eb2666971	3
5	0xbfde58d27356c282ca74ea6d7ac4e9fedd2b6d03	2
6	0xcd1fa77cb240e0d3baaeaf290be650e74e357d80	2
7	0x8d0d550b2c93f2c6a85b828b639cf51de4ff6971	2
8	0x761cb11b5ab726603d51ac242bc15297037ce00f	2
9	0x8d0db8d0c69b3ed61705c42c296abe926e386971	2
10	0x48d68701dcb0dd497daa4468d3eb98c60db0ae85	2
11	0x761ce2464971d57b1eed2bd3c65e1e41235e000f	2
12	0x6cb70445dd648d4ac295a3172afd4b6bf43ce1f0	2
13	0x2c4bd78d261b8b3337b10da525c58d6b2210d93f	2
14	0x6cb71d9a550541d1ed0ac29e3aae83939859e1f0	2
15	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	1
16	0x761c78699b808f5911c760c92a60b1007676e00f	1
17	0x7b8a40ed2364428ef755fc6b58ea89e9b9bf40ad	1
18	0x7b8abc65fa1f1ff15db9e40fac42b91686f440ad	1
19	0x7b8acfc1a724f87f8821de934d54889977bf40ad	1
20	0x7b8af59158298d7cf514ceec810e84b899f140ad	1
21	0x8d0d92e092642cca632b0309b97c14d6d80b6971	1
22	0x8d3515a287e0e502d50ce65280506fefed666971	1
23	0x8dd613936cbf9366e033d8eff5d6593b80666971	1
24	0x9c6d4c10df976205de101f8039184b2a8191f0a7	1
25	0xbf910aafdf38727f58b3981f644e857eb7586d03	1