0xe2b0c9f604067d7e2b2dce4129da15a080727742

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
2	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	3
3	0x0c365789dbbb94a29f8720dc465554c587e897db	3
4	0x25121eddf746c884dde4619b573a7b10714e2a36	2
5	0x0b761403fdc1e7cd8763ccd89d0b269acfdc4926 Sipher Delete label? SipherAirdrops Delete label?	2
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
8	0x4c5d1029c2c64fc6477529d5a391ca667a514b4c boka.eth Delete label?	1
9	0x8597fa0773888107e2867d36dd87fe5bafeab328 SLP 39 Delete label? SushiSwap Delete label?	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	1
12	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
13	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
14	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	1
15	0x090e53c44e8a9b6b1bca800e881455b921aec420	1
16	0x099a3b242dcec87e729cefc6157632d7d5f1c4ef	1
17	0x15861b072abad08b24460add30b09e1481290f94 MUST 2 Delete label? Uniswap Delete label?	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb40e7daa5ff7c09b38f3bc485cc46bc14d635d4d linka.eth Delete label?	14
2	0x4c5d1029c2c64fc6477529d5a391ca667a514b4c boka.eth Delete label?	9
3	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	5
4	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
6	0x36cef2094446c7ee0effa874cdef0ae34cdfe8bc	3
7	0x25121eddf746c884dde4619b573a7b10714e2a36	2
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
9	0x8597fa0773888107e2867d36dd87fe5bafeab328 SLP 39 Delete label? SushiSwap Delete label?	2
10	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	2
11	0x9773c0264a2ae63a0e809e8d1c01e430ef275fef	1
12	0xa3e2330aab734d48f8e47ca3318f7cdb8b1b6a1d	1
13	0xb46544c541e1f78e68d83eaa3b1eefde66917151	1
14	0xc372a15153d80d31874f55da303e9504f3b8f80c	1
15	0xec89399a2cb5c97053f30f3cce8387dd637010c4	1
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
17	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	1
18	0x099a3b242dcec87e729cefc6157632d7d5f1c4ef	1
19	0x0c365789dbbb94a29f8720dc465554c587e897db	1
20	0x10727dc5a93d0f2f91dceb086266ddad3128e947	1
21	0x3e90cb8d2cbd9f5346eb36e7b03aecfe80a57c27	1
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
23	0x6d8dec3fd68d94a7189a98346ea52b4d32e00012 @floar_eth Delete label? floar.eth Delete label?	1
24	0x7b3d90789e20520befbd578ff18a4c3d370324d5	1
25	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	1