0x005151a31daa9f45c875374a859a8f071fd8013a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x252dd6a11ef272a438a36d1a2370eed820099547	32
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	18
3	0x4f78c6f32bd76124643ef32a2ab285be89ce1fcd	9
4	0x975a4ff7e35565f33fb9666ee7f08041d0569aee	6
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
6	0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10	4
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
8	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?	2
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x0d0142f28c7c57b041bbf834fd260600a8ce07bc	2
12	0x22648c12acd87912ea1710357b1302c6a4154ebc	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x89f0112a9c75d987686c608ca1840f9c7344b7ff	2
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
16	0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3	2
17	0xa6172034b1750842f12de7722bb6cd5d4f107761	2
18	0x260ee8f2b0c167e0cd6119b2df923fd061dc1093	2
19	0xf977adad470808a92c2765f6fb37df211db4e823 Baanx Delete label? MultiSig (BitGo) Delete label?	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
24	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x252dd6a11ef272a438a36d1a2370eed820099547	27
2	0x0d0142f28c7c57b041bbf834fd260600a8ce07bc	15
3	0x975a4ff7e35565f33fb9666ee7f08041d0569aee	15
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
5	0xefee4e2fd095e94187da0251bdad49909d3c9325	10
6	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	4
7	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x22648c12acd87912ea1710357b1302c6a4154ebc	3
9	0xa2c9b98e03ca3316eb82148295e0e359869772ab	2
10	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xd6b88257e91e4e4d4e990b3a858c849ef2dfde8c	1
12	0xe03a338d5c305613afc3877389dd3b0617233387	1
13	0xf61718057901f84c4eec4339ef8f0d86d2b45600	1
14	0x1554c455e20760d93fa9e08dfc4bc76b01a3e76a	1
15	0x4422610f73f4143a3936f8fa300329bba8833b54	1
16	0x585013080dc32e4a3790aaa95702619ec5eb6c07	1
17	0x89f0112a9c75d987686c608ca1840f9c7344b7ff	1
18	0x92995d179a5528334356cb4dc5c6cbb1c068696c	1
19	0xa2c940c81f87008e25f08c703fb82e17cd8972ab	1
20	0xa6172034b1750842f12de7722bb6cd5d4f107761	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1