0xe5ac5411cf6a3f9d157c417485f58185eac8b95c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	11
2	0x19e8dd718a04a2a7ffc4980d5de8c9c49d8a4f78	8
3	0x7f62f9592b823331e012d3c5ddf2a7714cfb9de2 GemJoin5 Delete label?	6
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x19ed7cbcd083a3c121596c93cda6a6f0d9904f78	3
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
8	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	3
9	0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624	3
10	0xaebb889ca7992cfbc5b5236b9c1fd7059d0e1d23	2
11	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
12	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
13	0x19ed712583c3962510ecff2bfc7db7e92b934f78	2
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
15	0x027ea4bc55a0c19edec152f497723e4b1b6b0a4a	1
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
17	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	1
18	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x240c6fc192a76dc8b825fdc0e54d943f9b8db4cd	1
23	0x248ccbf4864221fc0e840f29bb042ad5bfc89b5c Gem Join Delete label? GemJoin Delete label? Sky (MakerDAO) Delete label?	1
24	0x336f2fb1d8578880e228e9dc96358a6386a54799	1
25	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	0x19ed98f1d55f560324527b47db52aeb8b4bd4f78	23
2	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	17
3	0x77c650a5cd2669e6253863180b15727e82fcdb15	14
4	0xceb47c068d9d05d4970d846c1ec63dfa85c33933	8
5	0x19ed38731dd75da7490efcb3e9c67510acbd4f78	7
6	0x19ed7cbcd083a3c121596c93cda6a6f0d9904f78	7
7	0x34831bfa035be5ff825538e9c503fa944a069456	6
8	0x19ed94e4cb4a665edb9ede39f5d4e9a2e6134f78	4
9	0xceb465011e80563cfe90dc06ba9a8ccb12d53933	3
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
12	0x19e8dd718a04a2a7ffc4980d5de8c9c49d8a4f78	2
13	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
14	0x2544c7442b6586cd8bb02090520f57e7f279703b	2
15	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
16	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
17	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	2
18	0x254e33760b37dc14d385dcbd61c1c10b264f703b	2
19	0x19ed4c04ba82b09ece3ceb3c92ece6bb9a444f78	2
20	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
21	0xf86cbc195defd74db19b525b4ef60c0d24f11419	1
22	0x156f4f224ccf2f67855cc067d3182d65c5830302	1
23	0x19e270810f29320cdae12f7060e1e8219ee24f78	1
24	0x19ed33a7f4c4a682758e0af870d1007cdf664f78	1
25	0x254e0a422a149b9d693597a2728491fdf679703b	1