0xf8ea80241ba389f6f34e788b7174c5fcbec492fb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	12
2	0x873056a02255872514f05249d93228d788fe4fb4	3
3	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
4	0xb577db564c6e6f13f3bc2b7cf99b3abb89d7aebb	3
5	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xcca9b6d32a2550ad67176f1b7bac2a237540a016	2
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
11	0x7b95c909bc703cf0b6b64e4ddaf33441789a500f	1
12	0x84d069d3bef6c979bd248d494ab9102c6adb7c0e	1
13	0x957390acd6efef7187ecf67bd48204b217ea8f0b	1
14	0xb9878a30c21cfff804f1c15b15533293491b59c2	1
15	0xf8ea80241ba389f6f34e788b7174c5fcbec492fb	1
16	0x0ea53ee6589377db9541047f11154c04d60c444f	1
17	0x157ce2bda60ec1fae23ee405424f869a3399980c	1
18	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
19	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
20	0x40f959f828e2878e1e3bbfc95893f22917557797	1
21	0x468b858c964f297fd8fce058032bf4b4911a8ad8	1
22	0x49278bf51ead6bcba7007c80acc42757cc14807a	1
23	0x6afb6aef8a6a2f1ce0d0805a638d6dabea33de46	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x699a7b92fa3ee7bc32a9a242ead26217e77f3b9f	16
2	0x6995ca73938841298044a0248c3848d01e7f3b9f	10
3	0x7b966dccd792a240c5517d4251e916692e9a500f	7
4	0x7b9553655f2f6f14d261b272feb09af58f9a500f	4
5	0x254ba0943f531297fda02243556b98e7a8398e3f	3
6	0x7b9573757aa511c51df443e1dfd2841aaa6a500f	3
7	0x6990e3cb8872e40664d8fdc707fdb099737f3b9f	3
8	0xf7371dac9767cb7f4aa1b4e2eafd72573675427a	3
9	0x48c40d13e84fe20a48c5db1944aa1a2f1aac1086	2
10	0x48c8f6bb44e40e28084550aaaf5ef880b3ac1086	2
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x1038b441d48753b5562db416f38c421442a66945	2
13	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xf8ea80241ba389f6f34e788b7174c5fcbec492fb	1
15	0x5d607c3c74a494f945ed986b49fa9a4a611b2e0e	1
16	0x5d6f15369eb8e2bfbc55d527cece9e4afcaf2e0e	1
17	0x5d6f2bcc70cd9264e54d9ea4e28f9d66f91a2e0e	1
18	0x5d6f643dad81b4346d2f524fbce29a417e1b2e0e	1
19	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x7b9e9230fe758e863cf30a06d951cb99bc9a500f	1
22	0x873056a02255872514f05249d93228d788fe4fb4	1
23	0xb40fd45c236b73e8c3e908e3926f416afdcd1178	1
24	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
25	0xcca9b6d32a2550ad67176f1b7bac2a237540a016	1