0xf1cccef443716a676e9d59d81fb7d88bc8aee7d0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53455f3b566d6968e9282d982dd1e038e78033ac UniswapV2Pair Delete label?	56
2	0x0c2445bec45c443c58f44f8e0a5796960e052d63	31
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
4	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
5	0x6b4a0bd2eee3ca06652f758844937daf91ea8422	17
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
7	0x73e02eaab68a41ea63bdae9dbd4b7678827b2352 INV 13 Delete label? Uniswap Delete label?	12
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
9	0x0de845955e2bf089012f682fe9bc81dd5f11b372	11
10	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	9
11	0x1107b6081231d7f256269ad014bf92e041cb08df	9
12	0xaad22f5543fcdaa694b68f94be177b561836ae57	8
13	0x132eeb05d5cb6829bd34f552cde0b6b708ef5014	7
14	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	7
15	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
16	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?	7
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
18	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	5
19	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	5
20	0x22d8432cc7aa4f8712a655fc4cdfb1baec29fca9	5
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
22	0x708396f17127c42383e3b9014072679b2f60b82f	5
23	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
24	0x23a9292830fc80db7f563edb28d2fe6fb47f8624 SFI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
25	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0c2445bec45c443c58f44f8e0a5796960e052d63	48
2	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	40
3	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
4	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
5	0xaf0e926ccb8de48731d9b09870a86d74041562c0	16
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
7	0x132eeb05d5cb6829bd34f552cde0b6b708ef5014	15
8	0x6b4a0bd2eee3ca06652f758844937daf91ea8422	13
9	0x53455f3b566d6968e9282d982dd1e038e78033ac UniswapV2Pair Delete label?	12
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	11
11	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	9
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
13	0xaad22f5543fcdaa694b68f94be177b561836ae57	8
14	0x1107b6081231d7f256269ad014bf92e041cb08df	7
15	0x4b5e866e29c50b3049f2cfea709229b8ad607cbe	6
16	0x0d2bc03db9bdcb954db5283237b5df7df2085054	6
17	0xa515b4930f93a4174ef2a3859eaf4575123a249d	5
18	0x0dacb47e00aed6abade32c7b398e029393e0d848 SOCKS Delete label? Uniswap Delete label?	5
19	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	5
20	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
21	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	4
22	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	4
23	0x0de845955e2bf089012f682fe9bc81dd5f11b372	4
24	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
25	0xef31cb88048416e301fee1ea13e7664b887ba7e8	4