0xfaeefd557ffd2714f16e1a44a165fcd5d6a6b6a0

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xecd1bab785a3502ec1886985cc1131114c38e9e0 UniswapV3Pool Delete label?	18320
2	0xf0f46b522e0a3bbc0052b9ea98531d11241d7d71	9365
3	0x7a6227dffa5c2ccab1f75b42b9af28353bc3b5c7	814
4	0x79dc831d556954fbc37615a711df16b0b61df083 UniswapV3Pool Delete label?	483
5	0x8ecfe3ca5eae0023541458759b1cb57b74bec4c4	456
6	0x6a1591698d46102aa19371b6ee2d4bdf8edca009	367
7	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?	362
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	351
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	350
10	0x428b7a6ee7026a6008ef434e86484bfa4ad5516a	266
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	251
12	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	250
13	0x5a26605c67d1770f1ee4777bcb876a20e37d5ed7	247
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	234
15	0x505e71695e9bc45943c58adec1650577bca68fd9 Binance Delete label? Hot Wallet Delete label?	220
16	0x290275e3db66394c52272398959845170e4dcb88 Binance Delete label? Hot Wallet Delete label?	199
17	0x14e8018eca8d65a1bf38b35512de03fefd9aeb4f	159
18	0xde04b24bd3e3abbbd119b8eea219f72c8d6d4c60	98
19	0xe220e2d3dbb4d7f7612af72be9c9baadc18ff139	97
20	0x5c34ffb63b81ffa1f139bc756f879388a36e2dbf	96
21	0x8e4318e2cb1ae291254b187001a59a1f8ac78cef Uniswap Delete label? V3 Pool Delete label?	86
22	0x3c4c59a776aac5708cd8dbca65037c2b7b10a9e9	80
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	63
24	0x098cf31252fed4445ef08851a7a34429b23cbe05	48
25	0xdc5256a560b37a0c96042a6be4eb48c3decaf208	44

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xecd1bab785a3502ec1886985cc1131114c38e9e0 UniswapV3Pool Delete label?	18320
2	0xf0f46b522e0a3bbc0052b9ea98531d11241d7d71	9365
3	0x7a6227dffa5c2ccab1f75b42b9af28353bc3b5c7	813
4	0xe22087f7db507c1446e0c01baf4458dfec8ff139 Binance Deposit Delete label?	557
5	0x79dc831d556954fbc37615a711df16b0b61df083 UniswapV3Pool Delete label?	483
6	0x8ecfe3ca5eae0023541458759b1cb57b74bec4c4	456
7	0x6a1591698d46102aa19371b6ee2d4bdf8edca009	367
8	0x5a26605c67d1770f1ee4777bcb876a20e37d5ed7	247
9	0x14e8018eca8d65a1bf38b35512de03fefd9aeb4f	200
10	0xe220c088167a9c84d580501d69975794b96bf139	156
11	0x743ac60a7deaff111d576fcc41054a5e630226fd	148
12	0xecd1e3138c386b362ea2ab0fc4a7d84305dfe9e0	136
13	0x428b7a6ee7026a6008ef434e86484bfa4ad5516a	134
14	0xa6f141a6026474a2e22ff82611e3f2a9578652e7	126
15	0xdc5256a560b37a0c96042a6be4eb48c3decaf208	124
16	0x648aa161185f344b052fccfe837fbb8e2c8ff139	105
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	104
18	0x5da10f3a4284280dfb3318697ccc7c030e442884	95
19	0x8e4318e2cb1ae291254b187001a59a1f8ac78cef Uniswap Delete label? V3 Pool Delete label?	86
20	0x6fb3c6f920681fb74032688ec3d79976fcfbd65f	80
21	0xc69b017309e82022be5e6ebbf230b6a6a44d1b96	79
22	0xe22087af3e7e6d8dc08256955c0020926ab6f139	74
23	0xe068d4a9aa8ba28397027909fbf623e7f3f0b9af	73
24	0x11d4c2452a0f6284aef83de9d22726ee9a747d4b	71
25	0x1a9b794882756c30e0e1710bd34283c0ff8a529b	63