0xeef48f598d9d5f624b384bd83b7b9858a2b7ee69

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe0076d311a4628516d157ad684dbd2ddada3dafe UniswapV2Pair Delete label?	9
2	0xc05371628f77cd274d111ec9621b5d85f5945da2 UniswapV2Pair Delete label?	6
3	0xd44cb5a2bd88569815175891445e8d113a1fd9e2	5
4	0x12abff80ea879ba030ac026bcded1b815552f770	5
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?	5
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
8	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x666ed8c2151f00e7e58b4d941f65a9df68d2245b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0x2947dc50cc24cc55afbf22807a49cc302d65568c	3
11	0x185cea29d6ac8ab1054080a6a4151541425ce474	2
12	0xfccfea8860dd2fd7d6d89366f7a811dbfdcf7453 UniswapV2Pair Delete label?	2
13	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xc64350c0eab6faed8f17cc2cdff0761c53fb4152 Uniswap Delete label? V3 Pool Delete label?	2
15	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	2
16	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xd8264b532a0a6c4a883eb4314c005c8ccad57f31	2
18	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
21	0x3ba47c54b4e2bc7e95df7c8d2002789e9fd71f09	1
22	0x2515c6b737151bbd5c7826c04717b342ac44c1da UniswapV2Pair Delete label?	1
23	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
24	0x610a94f64d1d149623369e5bac9576065d23893b	1
25	0x605684b039b373568aeb4871356eefe0eb812ead	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b712d17ae3263b986bafa5c2887e53ac5b2d5b8	5
2	0xf644b23bd25773b892f2fc09987749e164ac6e36	4
3	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
4	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
5	0x605684b039b373568aeb4871356eefe0eb812ead	1
6	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0xa3ad8c7ab6b731045b5b16e3fdf77975c71abe79	1
8	0xb7f27e5ebf97d88f37e16eddecc59523361a60e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0xe220a9fdf3227453917b47ec2e0ea3c8a0044ff2	1
10	0xecca2766db17a80737490faac1051180f647f6c3	1
11	0xeef48f598d9d5f624b384bd83b7b9858a2b7ee69	1
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
13	0x1b7150522f374f9d1ef09b938d985a5d3931d5b8	1
14	0x2515c6b737151bbd5c7826c04717b342ac44c1da UniswapV2Pair Delete label?	1