0xe3ccf70643241a91ac9accca33c650946a7d0328

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x5c596c6a65f628fc1090853d8eb1927651e9d9b2 GOG Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	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
7	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
8	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	3
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
10	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xe401069af1fb8230a1c1d1358fd86860ea6c37e7 UniswapV2Pair Delete label?	3
12	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	1
15	0x36631ec125eeff75d39ca141bdca9503378196c9	1
16	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
18	0x17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7	1
19	0x102238febc7e1d37a285e6fa159b0bbe4b24ae23	1
20	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
21	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
23	0x59e15fe88990289dffaa47d46695782a455d9e1d	1
24	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x4258c3834afd212cbb822c7b92d2fca777843424	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29b36790a7195038cef9babcfa5805be6cf852cb	12
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
3	0x29b192c38d7f6395971d0846c99dbf5787fa52cb	6
4	0x5c596c6a65f628fc1090853d8eb1927651e9d9b2 GOG Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0x1bcdf67dd04105db5ca42f5125c23da90f0c1dcd	4
8	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x29b3679800853224f7e9fed07e9305056cf852cb	3
11	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	3
12	0x29b31288c389a55999a3fbce994616c968b952cb	2
13	0x29b39df8902e100d5b8b73fcd256aea7e9f952cb	2
14	0x17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7	2
15	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xe401069af1fb8230a1c1d1358fd86860ea6c37e7 UniswapV2Pair Delete label?	2
17	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	2
19	0x29bafce0e92972a6b219a99be612eaf7f6f852cb	2
20	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	1
21	0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3 DYDX 3 Delete label? Uniswap Delete label?	1
22	0xf3c2bdfccb75cafda3d69d807c336bede956563f	1
23	0x40fad504df6b186571b8997124069f16bf34af40	1
24	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1