0x0c8d3d8892258592c9a39791844d8f37dbd3cc51

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	20
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
3	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?	6
4	0x564286362092d8e7936f0549571a803b203aaced	5
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
9	0xd40663bfb759dee462d877ee4a86d91e616db14d	3
10	0x55d88da1d9debd29a2def2949c9ac5c9011ea0b1	3
11	0xe7df7f4e4fb3394bbeb45e6338fb5965e057a2a2	3
12	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xd30294d17aedecb84ade33ac9b979cbba662ca84	2
14	0x0efb424c465dbd0a626359d63412838f727f2c25	2
15	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
16	0xd3476faf7dfbf061bafc98c9ec1032da0ef966a4	2
17	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	2
18	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
20	0x3f3aa0726b240aef0fe4f7df2814df525303dc43	2
21	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x04b6be23297548d828c3c4e4b7fb3f4a67d2dae3 UniswapV2Pair Delete label?	2
23	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	2
24	0xb9abcf33069f2df034f3219b2ff10beca3321364	2
25	0x92330d8818e8a3b50f027c819fa46031ffba2c8c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe376b27b14a055e41a885fe6e636d40cf1186ee2	58
2	0xecba0b84ef8392d5095c45a9a0658bea6b6cfd2c	10
3	0x6d5f595f9de340004ff188795c8bae0123cba79e	9
4	0x20514fdf80dcd56bb40c8276cb34e3af5c7e626c	8
5	0x8d4e5ba7c3659c572dc49bced166a8d99ed9b9f9	4
6	0x55d88da1d9debd29a2def2949c9ac5c9011ea0b1	4
7	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
9	0x92ccff78437c3fa4789d951cda61fea52dd98ee3	3
10	0xc1dfc9d9adfbbd78bd84605eb3bde897047b7079	2
11	0x9fd839e527be1e5e0c3fe132ac285fe2b9d12dbd	2
12	0x8e6bda71f3f0f49ddd29969de79afcfac4457379	2
13	0xb9abcf33069f2df034f3219b2ff10beca3321364	2
14	0xc119b0c9e194fd9407c0d298c28deb021ee25196	2
15	0xdc54cbc2d1bf117d277693dc34c9e39b316c7848	2
16	0x0efb424c465dbd0a626359d63412838f727f2c25	2
17	0x04ecd3c4563ef7491919e6c7aa330eb89e0c8284 UniswapV3Pool Delete label?	2
18	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
22	0x3328ca5b535d537f88715b305375c591cf52d541	2
23	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x345e394f136912d473497ff5dbed120b73a31ab6	2
25	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2