0xf2780e4b58dd801d57473a8cacd044af381eaea9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11111254369792b2ca5d084ab5eea397ca8fa48b	28
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	5
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
4	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0xc2091d68de8ecea3c493de031f811402d6c4b2dc	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x83b233089a6081e8ec28dc05e2b24836a55a2d13	1
11	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	1
12	0x8ed36239072eaac6d5f174718c16b07e36a2491d	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0x98ec0dd983da83da2f7176606db98db87a9b5692	1
15	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
16	0xb5ffd0a221fc94de9255382e70ce1aec76b68c89	1
17	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
18	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
19	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
20	0xe65e363db70d3c39557ebfd01562e903bde7e0fa	1
21	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
22	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x48fd3c32a43fb83ef1f4f3c02ba699ee898cbbce	1
25	0x4d4fcd27fdbd8b80909974f5021bccbffa92811c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11111254369792b2ca5d084ab5eea397ca8fa48b	22
2	0xfe7ac3fa054eb3b4b68644676793774d5de7e0fa	9
3	0xfe7b3f809ecff5567d51691da9c6d4d06fe7e0fa	4
4	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
5	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	3
6	0xfe7fd20e6d069094ddd6116d3d3d5db9fe47e0fa	2
7	0xe0e1e8cbaf577cd5db051ee36f73b64f1f43ec64	2
8	0x0e2e2c429f0be7ea2388fc0aabbc3f255cbed5df	2
9	0x2a5b754dc9facb17c41e0e9a9af5e7c876b1a3ab	2
10	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x61bb2fda13600c497272a8dd029313afdb125fd3 1inch Delete label? ETH-USDC Delete label?	1
14	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x98f90bfc702ec548d21b5a566a4df6853e2890d4 AKRO-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xbeb3e32355a933501c247e2dbde6e6ca2489bf3d Moloch Delete label?	1
19	0xc349fcf9ce30d18d01126d8a210215e696e68a73	1
20	0xd4c7805dc135eaea101bcac1274f55c58e82f3d8	1
21	0xe16be1798f860bc1eb0feb64cd67ca00ae9b6e58 ENJ Delete label? Uniswap Delete label?	1
22	0xe18ecb05700469433ef7393c2db422f7e304d7dd	1
23	0xe4e8f73096301b0938b896a79521088633b85b75	1
24	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xe9b58c5426b8a396e59130559f535f5907553a0c	1