0xf01701518c20b79b0f1816093b14e24a7f286684

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	12
2	0x564286362092d8e7936f0549571a803b203aaced	11
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	9
5	0xff9704a23d4c4f57c69d86e1113c1e9204cd804e Uniswap Delete label? UniswapV3Pool Delete label? aETH 2 Delete label?	9
6	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	8
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	8
8	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	3
11	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
12	0x85b931a32a0725be14285b66f1a22178c672d69b	3
13	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
15	0x5e575279bf9f4acf0a130c186861454247394c06	3
16	0x0368ff5632d23a76a1de740daf0c1cb5d7bf3f88	2
17	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?	2
18	0x51eef73abf5d4ac5f41de131591ed82c27a7be3d	2
19	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
20	0x84db6ee82b7cf3b47e8f19270abde5718b936670	2
21	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	2
22	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
23	0x6147805e1011417b93e5d693424a62a70d09d0e5 Uniswap Delete label? UniswapV2Pair Delete label? aETHc Delete label?	2
24	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
25	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	22
2	0xd092e32c75ad049f9c537d70db37498f0ca75f67	14
3	0xff9704a23d4c4f57c69d86e1113c1e9204cd804e Uniswap Delete label? UniswapV3Pool Delete label? aETH 2 Delete label?	13
4	0x4959898954a1f08ac642f9b2598a79bf1c5ae932	8
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x8382da92470d07834a7213284a815eb046cacdb0	4
8	0x601bf764f4a60cfb92cf16da4908d5e8dbcb2f32	4
9	0x9f61c79a74d284d78a3a4feb634db6ef9415ff18	3
10	0xcb3e94e2d176d869eef58c27e46634d3d128b39f	3
11	0x6147805e1011417b93e5d693424a62a70d09d0e5 Uniswap Delete label? UniswapV2Pair Delete label? aETHc Delete label?	3
12	0x198e17fc794744ee323582519b263ac4663adfa6	3
13	0x1ef28201d287c60416c8abcda1aecaedc14b0987	3
14	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	3
15	0xbe50e6963d2249a1e3900e40a571b56c24205b88	2
16	0x1e8c145a74afb6f7de143f814b878cc7d79dcacb	2
17	0x383ce137b4f42d78f6b111dd58178bfa8059b43c	2
18	0x93f267fd92b432bebf4da4e13b8615bb8eb2095c	2
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xd8c81e66a71fcfe8258b0cf84267275cdc91cac3	2
22	0xdedc0eafb5c6f9889d04904804fefb10701e84f7	2
23	0xe34c6cb056be5607c55473bf9fa3e2409c5a0208	2
24	0xe8d7bdb05efe175fc7a83e2cf7c6c044553567a2	2
25	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1