0xfff2c3eb421e2667a45a47c749a37800f22e70e8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	20
2	0x22dd2b8985a9288341af1265b7a95d00e6d2126e	6
3	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
4	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	5
5	0x30a521caec2d93890e65a7da7263297b080e689c	4
6	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
8	0xd99ddad712f60c6cc8fda09e0c292aed68047216	3
9	0xd03319e1ebf08952f36c3e5c6c323b92d5942777	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
12	0xd2ce84de055ccb4ea93fc7ec7c9c0d0244ec4664 GUM 6 Delete label? Uniswap Delete label?	2
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
14	0x2cea677e38f16a3016cab43b533efda0458af0e6	2
15	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
16	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	2
17	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	2
18	0x163d38e33b16697e69249665daadb50be81e7f72	2
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
21	0x2b5634c42055806a59e9107ed44d43c426e58258	1
22	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
23	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
24	0x5295e0404432fe7ebd7c133db9f6be253262a60a	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6753d8f63a7ff5c58815f29a34fd16913987e6cd	16
2	0x4e39c1a72006b8a51221e02c60c0f19c2630db5c	11
3	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	7
4	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	7
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	5
6	0x22dd2b8985a9288341af1265b7a95d00e6d2126e	5
7	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x06ad23978f67ae8cc76c54b74993b31a816bac2b	4
9	0xd2ce84de055ccb4ea93fc7ec7c9c0d0244ec4664 GUM 6 Delete label? Uniswap Delete label?	4
10	0x0343def49dc90a5b1aae6ff453f13ef5e0cf443e	3
11	0xb6bcbed1d87367d482ea8e0a35b4ba81d7528833	3
12	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	3
13	0xd9dbdb7bcd62cdc63e1d1ec8e8845ec7a06a9ba9	3
14	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x163d38e33b16697e69249665daadb50be81e7f72	2
16	0xd03319e1ebf08952f36c3e5c6c323b92d5942777	2
17	0x30a521caec2d93890e65a7da7263297b080e689c	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
20	0xb6bcc72bf3275fb28668e25c9cb012bab4a48833	2
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
24	0x5097577cf3141cd7a93ca85f8dfec8d7daf49407	2
25	0x89b771d862f1ee744657d6515c808923e0e67cd1	2