0x0101bfbaf0137a72dc68afb36b33914e0369f1e8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
3	0x62e3c242b5e903071458ad90a160493d84911c77 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LSS-USDT Delete label? Pool: Lossless Token (Lss)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
5	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
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
8	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x6d5fc6ac6e753f68d4f64cc7b605d925cf642d5e	1
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0x99381f9a38fad879e9d2c06e749b4157a610d2bb	1
13	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
15	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xb7190c129600548a8a83568f3413ab35f2326abd	1
17	0xc576f66574181196c0edbc0e3c80f263cb092f70	1
18	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	1
19	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	1
20	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	1
21	0x27769288a0767b9c8b0fb7a136c05b7c8115abb6	1
22	0x323533f3ec3ee47335e2c68611139f459f4f9386	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x3d5f3b3bb9b23c5bf1154091009d8465ae4d85ab	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa58284c72f6bd89f2e063e961d2aa79846c522c5	8
2	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	6
3	0x62e3c242b5e903071458ad90a160493d84911c77 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LSS-USDT Delete label? Pool: Lossless Token (Lss)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
4	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	1
5	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	1
6	0x794ca51ed21ddb2693769b8d6380c8f917bf4819	1
7	0xa58284c383b6d267e0ba2eb543546b0146c522c5	1
8	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
9	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	1
10	0xcd665315a324b27870f008b7918bff98bd6b2361	1
11	0xfa408c23211242988d1aefe0f87c8ba9305d1043	1
12	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	1
13	0x54bd913f4ea7359a2eedc8f5995e3e528a3d58d2 UniswapV3Pool Delete label?	1