0xeb97a1ce5fca5d732292844363687a6559d2f36f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99b975590364dfdea0ed8550d0d862c78e07c43d UniswapV2Pair Delete label?	3
2	0x8242e56a759aa0b069b9c983fe3f582020cd1ec9	3
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
4	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
5	0x41684b361557e9282e0373ca51260d9331e518c9	1
6	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
7	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1
8	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
9	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	1
10	0x71cc3d82051fe14f16af73f88a416387f77e7420	1
11	0x726259dbeaf18606323b116df193d35f384a30fe	1
12	0x8e0175af4a695958e665e71964a8cfec00085215 VolatileV2 AMM - OP/ERN Delete label?	1
13	0x96db120a7e0a5d91d32bafa5c7857930ba172142	1
14	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
15	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
19	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
20	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
21	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x173f3366b82a991fff3dfe8ed6b013d374b74f87	3
2	0xe9e25ae75d0aede9102cd17df13ff8ca620a4abb	3
3	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	2
4	0x99b975590364dfdea0ed8550d0d862c78e07c43d UniswapV2Pair Delete label?	2
5	0xa2809b5f031bf91d2408b3e2464774a28b0f4949	2
6	0xe3e78b5e90026fd289a441a63a4133d81b00e322	2
7	0x96db120a7e0a5d91d32bafa5c7857930ba172142	1
8	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	1
9	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
11	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
12	0x83a46dbcd76c2b0ddb01194c84efce609aabfb13	1
13	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1