0xefd2dc80a435b7b1a69bbc9d8b3b65a65fd11520

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	33
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
3	0x33d2aec1ed7fecc7f7ae55930629ae3eabc9d61d UniswapV2Pair Delete label?	2
4	0x197d7010147df7b99e9025c724f13723b29313f8	2
5	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	2
6	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	2
7	0x5ce2c2afae1b27dd2b623f4cbcf84f07f47856ba Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? RING 36 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
8	0x64eee70feed389ebbedff1df18f5f8fd56979ec5	2
9	0x73e8e15a946cb707396ac6e7494a793c9a5900d6	1
10	0x8cb6e698c5df419209fbd68b8862c2f4f717bcb5	1
11	0x8d470dc2412af970241f93939bc4b2039f0f4d29	1
12	0x908d6032b34576bbb5447c4c3e9042a77aedc17f	1
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
14	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xabf02e68d43c56933d2110b4db980cc955ae275c	1
16	0xb8a1a865e4405281311c5bc0f90c240498472d3e	1
17	0xc47b328c8677192e8c6dcdc11b364a7f042e7f00	1
18	0xd04aa6c33e03160381f306fe5386ffd3291e7ca4 UniswapV2Pair Delete label?	1
19	0xe2373abf8c81ac76fa7846cda0de14d1255a3ac7	1
20	0x147b12c06d9e8e3837280f783fd8070848d4412e	1
21	0xfa919d0cf456f30d4b7478bf14f52d8a2152c2a7	1
22	0x15842c52c5a8730f028708e3492e1ab0be59bd80	1
23	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	1
24	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
25	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
2	0x980fb021145b20214d8534431143d0af250b0a91	12
3	0x72b1410df9d22d5a3416066663fcc36b460c579a	2
4	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	1
5	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
6	0x5ce2c2afae1b27dd2b623f4cbcf84f07f47856ba Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? RING 36 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
7	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x9804a083441c2562427f7da2d4eeb94d5b0b0a91	1
9	0x980f087d6d1d17ce48663ee9421480f230270a91	1
10	0x980fa1ae524a1e3c893f2b91a721e772133e0a91	1
11	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
12	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
13	0xc092a137df3cf2b9e5971ba1874d26487c12626d ERC20 Token Delete label? High Transacting Delete label? Ring AI Delete label? Ring AI (RING) Delete label?	1
14	0xd04aa6c33e03160381f306fe5386ffd3291e7ca4 UniswapV2Pair Delete label?	1
15	0x00000293d55258ad5fd3bc41270c05c39f400000	1
16	0xdd2e069f0f5bca048ae596ae3309be6763aef236 Uniswap Delete label? V2 Pool Delete label?	1
17	0x1eb1e3c417fd793b9f7524df9d691b6f84bbd1ba	1
18	0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0 Gorilla Delete label? Gorilla (GORILLA) Delete label?	1