0xff5298bea2a52d99bfacbd9b29952198f8432faa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	13
2	0x1732951b80c737dbb8f367e83e530623bb612e54	9
3	0x822f98f12e2a0579b99e89514c13643ebaa58fdc	5
4	0xce00901a0638d758d6f89d59dfa32120d2259b0c	5
5	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
6	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
8	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	3
9	0xba3ed686cc32ffa8664628b1e96d8022e40543de	3
10	0x289d2e750ac6765ab42a9e7fd8dcdd5a3402f74a	3
11	0xff70de5183aede4be2eff73efcc8ea2a8590229b Uniswap Delete label? V2 Pool Delete label?	2
12	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x1e368d14ec562dcc27fad06cdb1a17d6a8facf34	2
14	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
15	0x15cfb4bd02b8cd1d2f7a9d0082f73f3e79bb0c87	2
16	0x7f9c8a96289a07a39f97f71bc8132a60131752cd	2
17	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	2
18	0x1732951a2f4eccb723e846258ab9bb9abb612e54	2
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
20	0x2984581ece53a4390d1f568673cf693139c97049	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	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x4b97a44ac87153132fffe9ea8eab29d9a14c4945	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1732951b80c737dbb8f367e83e530623bb612e54	14
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
3	0x22d2bd0f500be3371c27a05e594cd7107e97b5ff	12
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
5	0x289d2e750ac6765ab42a9e7fd8dcdd5a3402f74a	6
6	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
7	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	3
8	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	3
9	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	3
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x7ff90c6fc7be0a7120f36a57361414c2de577e22	3
12	0x1732951a2f4eccb723e846258ab9bb9abb612e54	2
13	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x8ba999851951729441d36fc9748152927dfe84a4	2
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
18	0x76f758fe4d59e430fe2bce957900817350d4b34f	2
19	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	2
20	0xcdbddbdefb0ee3ef03a89afcd714aa4ef310d567	2
21	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
22	0x317a5be8aedb8922c93e5a6e18167e4735ecf726 Binance Deposit Delete label?	1
23	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x15cfb4bd02b8cd1d2f7a9d0082f73f3e79bb0c87	1