0xfffb1befe0670923e5584bc2cb9e8f94706d995c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd2d4836ce7177c3098ad035556f2287def16d8f3 "doubledigits" on OpenSea Delete label?	6
2	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
3	0x6c5fbc90e4d78f70cc5025db005b39b03914fc0c	3
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
5	0xc6dddb5bc6e61e0841c54f3e723ae1f3a807260b	3
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xf07dfe65bea6be79ac93895152d0f6444d11a910	2
8	0xc017ee0481c45905fecfcb4176e4ee16893e4d0b	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0x28c5a4f1dd6f1e854fd984728dc4b35e47a7795c	1
13	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
14	0xa80f4c24e8358594e601b1204e56cb5a637cc9d6	1
15	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
16	0xd4a3a0b872a90ffad288f624ea7e162caaf3dda3	1
17	0xdf2140dee6b07ae495382bc1cd446f7b328f63e3 PolyBabyDoge Delete label?	1
18	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
19	0xeb4664d8229dde455dca168a404ed6c03d4bb701	1
20	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
21	0x8ccb8aceeabaf8ef2a40e23db1abf79bf1fb9e18	1
22	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
23	0x3311d37cd032e8c25c27c5a62ab185f9c60a00ec	1
24	0x3ce8484f2edc0a23e03e48682c127cb3098382c4	1
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf6bb6469f6bd0ca67f580eabc13428fb8663946f	10
2	0xd2d4836ce7177c3098ad035556f2287def16d8f3 "doubledigits" on OpenSea Delete label?	6
3	0x43750a73193f0be1001b93b8dfb78cf67d7131ee	3
4	0x5dc40db6c4473f2630d0115be07d95b085ee5ef0	2
5	0xac95f8b9f4b848e4a207b894e259cd4c82681179	2
6	0x4375505d04f14d10556cc6e6f1b0a4340d6c31ee	2
7	0xd2d4b6c3d302c35f8c8e92ab37eadeaf543ed8f3	2
8	0xeb4664d8229dde455dca168a404ed6c03d4bb701	1
9	0xeb47d07a4ef98d1418a0a7fb91a971167f2ddea9	1
10	0xebd54ad6c1d4b079bdc20ecf36dd29d1d76c9977 URUS 6 Delete label? Uniswap Delete label?	1
11	0xc017ee0481c45905fecfcb4176e4ee16893e4d0b	1
12	0x49791b39b8cb01ad5f207c296123fd772d5c0d62	1
13	0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8 Uniswap Delete label? VAL 2 Delete label?	1
14	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	1
15	0x189b579647434d466acf9c6399b0cde99d125448	1
16	0xd300bf1c650679cc0c3be90b0134439d662b5b78	1
17	0xd4a3a0b872a90ffad288f624ea7e162caaf3dda3	1