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0xe2049d9ba311048d7e1b31d3646d96f446eaf6cd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfb3ce81f610bfc633db2bdb54d2bfdc0b5047dce "Formanite" on OpenSea Delete label?	5
2	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
3	0xee4cf3b78a74affa38c6a926282bcd8b5952818d USDC-USDT 3 Delete label? Uniswap Delete label?	2
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
5	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	1
6	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
7	0x708396f17127c42383e3b9014072679b2f60b82f	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	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?	1
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x85b931a32a0725be14285b66f1a22178c672d69b	1
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
13	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
15	0xf00e80f0de9aea0b33aa229a4014572777e422ee	1
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
17	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
18	0x3901d54df8f30d7c8bd9e06d4e9094e04c3ddd80	1
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2f12eba1903ad0aa92494503c2141ce58eccb2e	9
2	0xfb3ce81f610bfc633db2bdb54d2bfdc0b5047dce "Formanite" on OpenSea Delete label?	6
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xee4cf3b78a74affa38c6a926282bcd8b5952818d USDC-USDT 3 Delete label? Uniswap Delete label?	2
7	0x71eaa3f86a541177f64a15c5f5479aedcc426860	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
11	0xf6048f2a7e1c44012265fab271c8eb89bb74bd4e FORTH Delete label? Uniswap Delete label?	1
12	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x3470447f3cecffac709d3e783a307790b0208d60 UNI-USDT Delete label? Uniswap Delete label?	1
14	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	1
15	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1