0xe8e2982e35386857a90561cce9e6934b5c5374b9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	14
2	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	13
3	0xd7f3601229e2285682ba912a0a8c2e0a9187e3e8	4
4	0x5dedd95c7f30ee9e9a37f6b75984d27d4470a5c2	3
5	0x964cee9eae0ec6d0228bc88efaaaeeab4caadcd9	3
6	0x0769a1b52e1fe0fe0bcbec3ec7f1d02c333e606b	2
7	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
12	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x06d0ccbfa6f1eec7ca61288f8545efd977384c70 AdminUpgradeabilityProxy Delete label? SwapSmartLock (Proxy) Delete label?	2
14	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
15	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
16	0xde92c28c841c828edae24250fff69ba46684c52e	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
19	0x98555273b697fa2b4cf3e009403b5ae31fd2c7a1 UniswapV2Pair Delete label?	1
20	0xa9adda56845662af63a16a02afe2512e0babe4f0 "naeco" on OpenSea Delete label?	1
21	0xed6f038534f321c80ba7c1490177c52f0f33a85f UniswapV2Pair Delete label?	1
22	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	1
23	0xbe06f49563f9b893254ba3706231f30dd9c63749 UniswapV2Pair Delete label?	1
24	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	1
25	0x2ddc842ce54866d6ff58f5f82c6fb838e6a74cd3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x5dedd95c7f30ee9e9a37f6b75984d27d4470a5c2	5
3	0xd7cef1e0c02b50e9c5852f47736880b66e50acde UniswapV2Pair Delete label?	4
4	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xda4df6e2121edab7c33ed7fe0f109350939eda84 Gnosis Safe Proxy Delete label?	4
6	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x06d0ccbfa6f1eec7ca61288f8545efd977384c70 AdminUpgradeabilityProxy Delete label? SwapSmartLock (Proxy) Delete label?	2
9	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
10	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	2
11	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 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?	2
12	0x88ddbbb87dd7b11f295b825bd65b86645bf851f1 KEL 2 Delete label? Uniswap Delete label?	1
13	0x964cee9eae0ec6d0228bc88efaaaeeab4caadcd9	1
14	0x98555273b697fa2b4cf3e009403b5ae31fd2c7a1 UniswapV2Pair Delete label?	1
15	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xbe06f49563f9b893254ba3706231f30dd9c63749 UniswapV2Pair Delete label?	1
17	0x49f9316eb22de90d9343c573fbd7cc0b5ec6e19f UniswapV2Pair Delete label?	1
18	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x54fc502305db1f8274ee3aa5377f5054b8593a15 Binance Deposit Delete label?	1
21	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
22	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1