0xe059e21139d9fc48c7cc45b38b9a38afa1224af3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	67
2	0x02714474ee29e7dd46a77695c6a03ad76703e053	20
3	0x98973b1d0af8156e87685278a9c5443e3dbe25ae	17
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	13
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	12
7	0x9768e642a7dc053cda11e8f3362c5e276b64d288	8
8	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	8
9	0xf5c92780138061a113fd708d4b403e0e830effff	8
10	0xb2d392abb24e79baf51eec7e2a9955509a42663b	8
11	0xa62d78770770d7d70196b0ec7b6978d6e24da3a3	7
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	6
13	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	5
14	0x09062ce4f20aac71f8074ac6cf8e6968abd4d03e Decentralized Exchange Delete label? EQX 4 Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Eqifi Token (Eqx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	5
15	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
16	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4
17	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	4
18	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
19	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?	4
20	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
21	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	4
22	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	3
23	0x10a5036350dc390b88fab659fdf349f7a07530b6	3
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
25	0x92ffe72ee8a6a3df28d18d6ca01a8e17adf608f0	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	16
2	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	16
3	0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce Shiba Inu Delete label? Shiba Inu Token (SHIB) Delete label?	14
4	0xb6803260ea5df0c1bbb2f3b84923c3259e209ed2	14
5	0xf71741c102e5295813912cf3b2fc07bc740a0f1c SwapRewardDistributor Delete label?	14
6	0x637a2db67f1fc728109790345218796fcfc6bc34	13
7	0x92ffe72ee8a6a3df28d18d6ca01a8e17adf608f0	13
8	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	9
9	0xd0db2b39a1699415d90c84e52f385fe929084981	8
10	0xe39ae762d42c4a31c844733c60761cbf8d8522e0	8
11	0xa62d78770770d7d70196b0ec7b6978d6e24da3a3	8
12	0xfa4baa6951b6ee382e9ff9af2d523278b99ca6d0	8
13	0xd8b90d2e680ea535eacce1b025c998b347892f68	7
14	0xe7bc1ea86c1b2b41b70f053c17f8efe83a7d54e9	7
15	0xf5c92780138061a113fd708d4b403e0e830effff	7
16	0x1e32cb979ddc955f5b76314dd53ae6087ccdf677	6
17	0xbeda23eee41163f686ca875f0974e789362fded5	5
18	0x6efb32bc7893b793603e39643d86594ce3638157	5
19	0x02714474ee29e7dd46a77695c6a03ad76703e053	5
20	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	5
21	0x98973b1d0af8156e87685278a9c5443e3dbe25ae	4
22	0x56790309d5ea2fe750c1b347cfa9dd012d2db701	4
23	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	4
24	0x5694a92a69775a010e65d610d78b9eaf950c897e Uniswap V2 Delete label?	4
25	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	4