0xe9e54d5e97ceda87affbb5660737070ab8c05ad7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	38
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0xcaa00aaf6fbc769d627d825b4faedc3aad880597 Kyber Network Delete label?	5
4	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	5
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
7	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	3
8	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
10	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	3
11	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
12	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xe60f6b54f6ac0a41caf41b324c2b7e8280fcf749	2
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
15	0xe33b15629739770a27c4726a22be61128aa1c781	2
16	0xeefc2a37f38819d099b9b01aafe782381d15df76	2
17	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	2
18	0x329420649604a57c616692c51106196a4712ea24	2
19	0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x504c65569f5ed6a7a8218a526a38c4c9d6a6b138	2
21	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x18112da8f2d6576926fcfb4d2c511fe9c6f8b2b5	1
23	0x176a9e42315d35508b4b69c8cc1c5fb358c44564 Uniswap V2 Delete label?	1
24	0x097511b9af934c6acb44ba110c24783f57fb4cbb	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	18
2	0x22699a141511c5150c32db8918914c52f1e3e11a	6
3	0xa7649aa944b7dce781859c18913c2dc8a97f03e4	5
4	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	4
5	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	4
6	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
8	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	3
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
10	0xf86d6fe9e28ed805864e2fca51febfe8beca323c	3
11	0xe08111b4c9ad5605715929bcde29481d48a8e17d	2
12	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
15	0xaf49a55dd058272971042f1cfd7780b5ca46e2ca	2
16	0x5c2cb0022b23934ea6cbf115af7c7526cb40a958	1
17	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
18	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
19	0x504c65569f5ed6a7a8218a526a38c4c9d6a6b138	1
20	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x329420649604a57c616692c51106196a4712ea24	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	1
24	0x8c4603553ff6be7f5bf0c038d7abb47087f6c84b	1
25	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	1