0xe729896fe0a4a3c5b8118383b9b30dc85b6df45a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x176bb366b31a5292e27c6b6fcf7b7e54d137ec3d UniswapV2Pair Delete label?	5
2	0x8f3c97ddc88d7a75b8c3f872b525b30932d3014c	5
3	0x6dedf50966dbef7c5dec3607debe118f28b6bf33	4
4	0x613944734e29e73d084673d1532bff8683ed9a5b	4
5	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?	3
6	0x6800c4e46091f9f3a100d1a97a892ef3db61954c	3
7	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
8	0x275dfe03bc036257cd0a713ee819dbd4529739c8	2
9	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	2
10	0xd3b47b00e3732ba7d01b5d1e3e1537215451e06e	2
11	0x4763784c16adbccb8fe42a8a7bae43f3bd848eee	2
12	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
13	0xe9ab8038ee6dd4fcc7612997fe28d4e22019c4b4	1
14	0xece2c0aa6291e3f1222b6f056596dfe0e81039b9	1
15	0xef88913c674a9ca1e79b3986e4b222f3e75c7d05	1
16	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x055475920a8c93cffb64d039a8205f7acc7722d3	1
18	0xfaeccee632912c42a7c88c3544885a8d455408fa	1
19	0x0ab87046fbb341d058f17cbc4c1133f25a20a52f Governance OHM (gOHM) Delete label? OlympusDAO Delete label?	1
20	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	1
21	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
22	0x61a7dc6828640f095c4eff5f3186a2c30d31c162	1
23	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
24	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	1
25	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	4
2	0xfaeccee632912c42a7c88c3544885a8d455408fa	3
3	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	2
4	0xb32ef73441d727d14864010d671a7194d74c45da	2
5	0xef88913c674a9ca1e79b3986e4b222f3e75c7d05	2
6	0x613944734e29e73d084673d1532bff8683ed9a5b	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x055475920a8c93cffb64d039a8205f7acc7722d3	1
9	0xabe235136562a5c2b02557e1cae7e8c85f2a5da0	1
10	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	1
11	0xcf7e21b96a7dae8e1663b5a266fd812cbe973e70 Uniswap Delete label? gOHM Delete label?	1
12	0xd8b19613723215ef8cc80fc35a1428f8e8826940	1
13	0xece2c0aa6291e3f1222b6f056596dfe0e81039b9	1
14	0x9e72d1eb6c3b533ad79bf232abd26fefff96cadb	1
15	0x275dfe03bc036257cd0a713ee819dbd4529739c8	1
16	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	1
17	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
18	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	1
19	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
20	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	1