0xf5991b5d93707dc0881fbf8a523ae1cf01f33ecd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	23
2	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	19
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
4	0xac261333f0ddb8a93482fb2d82a0c2689ae0bdfb	12
5	0x8eda604eb2e310698af47ac2a8a124ead7d77f6d	10
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	10
7	0x8df33a75e5cc9d71db97fb1248cc8bdac316fe09	8
8	0x2b5634c42055806a59e9107ed44d43c426e58258	7
9	0xa8a0fa362c7a9a8fae1b247311e84de52ff76ed8	7
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	7
11	0x98bff5000f192bbf97795258a3051fa1dd61c69f	6
12	0x5869d1ee6d0917b786188547788566b25283ff6b	6
13	0x564286362092d8e7936f0549571a803b203aaced	5
14	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	5
15	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
16	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	4
17	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	4
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
19	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
20	0x76cec0b88fd0f109c04f0475ebdf1648df1c60b4	3
21	0x1f43842e8f4ffcfcf4b69c45aab2bc25775394b0	3
22	0x7b6e5278a14d5318571d65aced036d09c998c707	3
23	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	3
24	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	3
25	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd6e495be634e0f309c2367edad40e2b083fae4b3	52
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0x333d03ec69b7a5fa70671b495cfe35181549fd51	10
4	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	5
7	0xab8d172a26eeccd1f171846ea1181dd534babbe7	4
8	0x8df33a75e5cc9d71db97fb1248cc8bdac316fe09	4
9	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0xaafb347ff5d27634fd5941c379978403ed66ae0e	4
11	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	4
12	0x8eda604eb2e310698af47ac2a8a124ead7d77f6d	4
13	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xde2e46992bd4f86471b52f21dac2d7c9f6deac26	4
15	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	3
16	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	3
17	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	3
18	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x54ac15880eb856166aca882976f836508b18e375	3
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
21	0x12f7a3b8a62592a987e465abbb7648f5f8d3aa88	3
22	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x9fbb85505dae49eb72688c0e1533ffedf84f7d04	3