0x04b663eae3a4af820f74e4de3c84d48282ace40e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	34
2	0x209e1bd9c2cfdf7a9004127e568ffc6f05d1f540	22
3	0x1a933410950dcc2e5f7cc4000d1a495b840c2d05	18
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
6	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
8	0xedcac4df8e06c99fb6c6324979d5bc571d176ccd	5
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
10	0xf045d1bd1d505c2e65397884e2abbd8e53418fc4 Hot Wallet Delete label? Radom Delete label?	4
11	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
12	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
13	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	2
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
15	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	1
16	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
17	0xd73ea444eef6faf5423b49be3448e94ed214f1ec	1
18	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
19	0xed27bf2baa523f63170f722ddc42c5e59c282670	1
20	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	1
21	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
22	0x93c8ef444a5713e0a5b9cee1776d902ad32fdd9d	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1cfaaec5719bc9832aeaa39ed2e364d149d02ace	24
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
3	0x1a933410950dcc2e5f7cc4000d1a495b840c2d05	7
4	0xc057dbeed675065bd0a83c0cfd9bbd63536e91e9	6
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xe92344b4edf545f3209094b192e46600a19e7c2d	2
7	0xed27bf2baa523f63170f722ddc42c5e59c282670	2
8	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x81fbbc40cf075fd7de6afce1bc72eda1bb0e13aa Uniswap Delete label? V3 Pool Delete label?	1
11	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x9e7f4b17b68507045cc3980b8b1158cdd99a51fe	1
14	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	1
17	0xd73ea444eef6faf5423b49be3448e94ed214f1ec	1
18	0xdb82e42c334c8dc192780ba3a96ba41e17fb399f	1
19	0xe36dfc3406b6af3b10cc0abc695eb04d74676438 pook.eth Delete label?	1
20	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	1
21	0xf3dce0483c9362db088f226b6a860e8f0508faf8 UniswapV2Pair Delete label?	1
22	0x11f851639dd46a07f178e81ee1b234e91fd89c97	1
23	0x2cdd2203e3d05e175c08eaa2c318c5f72c9445ed	1
24	0x362538c16a2868038ae72b608c080b6433f979c9	1
25	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1