0xffd00ce49c7f89b1fe55cd5ff8ed8123cdcdbb1d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
2	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	5
3	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	5
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
8	0x54bebb624ddb561b971bb07b700c9d3afd25fabc	2
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
10	0x8f87db37ab83656bf319681a44ba826d1ea7cc01	2
11	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	2
12	0xb5bc14180239253628d6700c9f3ec5125aa9cd9d	2
13	0x587fbf916f9e4f046f8525c55b0e59bb10ddc8ba	2
14	0x71000582ec4914629a61ec95f22f764aa7e3b8a5	2
15	0x3b83dec3b2307c43c5c01879f41d25fcc8af0054	2
16	0x708396f17127c42383e3b9014072679b2f60b82f	2
17	0xdb3130952ed9b5fa7108dedaaa921ae8f59beacb	2
18	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	2
19	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	1
22	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x62931a522e998fecc1df96656054bace35e3ec7c	1
24	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
25	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf117058e9c3380ce9b28565825ce575fdd720c2f	6
2	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
3	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	3
4	0x587fbf916f9e4f046f8525c55b0e59bb10ddc8ba	3
5	0x206d82bf5c437d96a8a1a3123adbc036a2ac5678	3
6	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
7	0x54bebb624ddb561b971bb07b700c9d3afd25fabc	1
8	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1
9	0x71d091e35abbd51b46db179184684633581d1816	1
10	0x85e253162c7e97275b703980f6b6fa8c0469d624	1
11	0x8f87db37ab83656bf319681a44ba826d1ea7cc01	1
12	0x9253f55f6f81c2777a1959014693e5b5b2eda6f7	1
13	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xd375ed3a53f1f3e2d8628de90b8978f0bb0cfcc2	1
15	0xdb3130952ed9b5fa7108dedaaa921ae8f59beacb	1
16	0xdc5e285d1435fa6a610532f00d708b34b03dd3ad	1
17	0xebe9cfd978f0db637d920e4ed4ae10282d9aba17	1
18	0x62931a522e998fecc1df96656054bace35e3ec7c	1
19	0x09539705838eea6661633d568f77bc10a02cf375	1
20	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
21	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	1
22	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x2063c5a09f5cfed66a4f1849afb342ef42ac5678	1