0x0e153ea5f891cf417b3032bfacfb00f99c90a552

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	5
2	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	4
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
5	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x8da66b6e90cac30db0dce239086cfdb2dbf66a30 GNYerc20 Delete label? Uniswap Delete label?	4
7	0x6afb3d434ac3d0c92e5397895f17f1f9af22a6c2 UniswapV2Pair Delete label?	4
8	0x219a12c08800d3deaf6a5ef7cf7e67d37247167d	4
9	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
10	0x1acba73121d5f63d8ea40bdc64edb594bd88ed09 UniswapV2Pair Delete label?	2
11	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xa13ed2142dffc5b38a80b2b178bab608d069d202	2
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
14	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
15	0x73e02eaab68a41ea63bdae9dbd4b7678827b2352 INV 13 Delete label? Uniswap Delete label?	2
16	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	2
17	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
18	0x3da26e3e907c8079575b489d6374a6e6f83093e6	1
19	0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2	1
20	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
22	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	1
23	0x5dd697c77e80c7fda3da1cccd5214c3a75503727 CoinTiger Delete label? Hot Wallet Delete label?	1
24	0x5d95b113199ede8fd0b4a563ebc80bcb5dd800eb	1
25	0x2708e51009ffefc7e271cae5d7d74b9af61bcf5f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a7591493aae6dad9a43501f8a85f5971902d89b	21
2	0x0f84fe85e5110d6687e1e85479407d9906bccf17	16
3	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0xab5ff6e475719475c0ed75703f063b86a01cdb8b	10
5	0xab5f4a7ad528710d4a1368bd289a4daef3ffdb8b	6
6	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	4
7	0xab58bf7aa6d34793ce95c8be04f7afe0851cdb8b	4
8	0x8da66b6e90cac30db0dce239086cfdb2dbf66a30 GNYerc20 Delete label? Uniswap Delete label?	4
9	0xd83092229ca2cfcabf7fa45fae3cac32a330b93f	3
10	0x0f84fe814398e5db4e8b7d4aa054e03106bccf17	3
11	0x0f8197ce90e5876221140f40d98f1ffceefccf17	2
12	0x2327b3bc26f7fb938521fca17ebb66173c3c90c6	2
13	0x56d3d0b333d29b48dd7c01d516a737b8866fbee2	2
14	0xab5f5f4ce6e3d182e764f0c62ac614b28a56db8b	2
15	0xd8306f3ac9dc691fb0456b7ec9a8089075feb93f	2
16	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	2
17	0x56cb109d29689b475c2e960954525d25b51a1810 UniswapV2Pair Delete label?	1
18	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	1
20	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
21	0x73e02eaab68a41ea63bdae9dbd4b7678827b2352 INV 13 Delete label? Uniswap Delete label?	1
22	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
23	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	1
24	0x81ae247d0ae367b0a1242753f2a4bc69bc63926a	1
25	0x1ff2ed7765b0e526d0e3cf2503cf69af057ade9d	1