0xe5960b893f04ed90d8f4ea7635657ebe6bbad726

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xceaa4e8b3b0cf71420d6a075802c2a6cea09fb03	118
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
3	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	4
4	0xd3f423aab80a6ab965d64d7319a9ed172d4d08d8	4
5	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x81fbbc40cf075fd7de6afce1bc72eda1bb0e13aa Uniswap Delete label? V3 Pool Delete label?	2
7	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
8	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x7df301c4529c58546527f5b912c74ecccad0ae2d	1
10	0x1a7db09d22ea51eed95c15b48edf19857d734c58	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
13	0xa8827f1698ec6fbaeaa6ad39f4c2793807af4add	1
14	0xceaa299e85857ecfbbef253f2aaef9f69d65fb03	1
15	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	1
16	0xceaa93925bf619ea78ce0c62a9304314eed2fb03	1
17	0xceaaf621441086de70a90513321234426509fb03	1
18	0xd166f4a208711bb967e6aa9e565e30107b1c7797	1
19	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	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
22	0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb PENDLE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3f423aab80a6ab965d64d7319a9ed172d4d08d8	32
2	0xceaa4e8b3b0cf71420d6a075802c2a6cea09fb03	21
3	0x48c03f26a3edc609a6b191491131f8535a09fb03	19
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	11
5	0xceaa93925bf619ea78ce0c62a9304314eed2fb03	10
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0xceaad6ee6f2943d565e50bdcd7528c574738fb03	6
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	4
10	0xc374dee6262e832ef420b2ac59550c7b0baef389	4
11	0xceaa51910cca507619526224e9fb41e7ead3fb03	3
12	0x2274874a78429fa0e40b6537d28e2cdc43376622	2
13	0x1a7db09d22ea51eed95c15b48edf19857d734c58	1
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
15	0x227a7a59895d17289a44a46a6571a8903f376622	1
16	0x227a18ceb3631c4dc85febe7c9581b9db6a66622	1
17	0xceacd73d6d3bc3e3491f2d1bf27ee1b69c09fb03	1
18	0xd3f12f0b69c1e51f37b13c2b3fda3a36514d08d8	1
19	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
20	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1
21	0xa8827f1698ec6fbaeaa6ad39f4c2793807af4add	1
22	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1