0x12f8882c73f9e3365a8d738a1493f24b0ea5f005

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	22
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	19
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
4	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	12
5	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	8
6	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0x22fba0bd117d7c29a41c9f75bba432f415a79e5b	6
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
9	0xf106c19086bedf385faa751db384061a2c4f2ea3	4
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x85b931a32a0725be14285b66f1a22178c672d69b	4
12	0x564286362092d8e7936f0549571a803b203aaced	3
13	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
15	0x0b0d6c11d26b58cb25f59bd9b14190c8941e58fc	3
16	0x610382c1968aa065a662e34e5a258cc64048324f	3
17	0x708396f17127c42383e3b9014072679b2f60b82f	3
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	2
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
21	0x8f22f2063d253846b53609231ed80fa571bc0c8f	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0xea02e0f8f470de1107cb336f827c4192117574bb	1
24	0xec745519247642fbf14689ac7254068dffba08e3 UniswapV2Pair Delete label?	1
25	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe21336943c98906edb815dfcec8264cab6f3de70	81
2	0xd57bcd4844402710b59702916c992713dce33052	13
3	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	13
4	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xf105b347f41f5b5285071948cecf56bc63226421	4
6	0x0b0d6c11d26b58cb25f59bd9b14190c8941e58fc	4
7	0x0f9443e4451f032a2a9511df09ece2ddf9478e2d Bybit Deposit Delete label?	4
8	0x06ad23978f67ae8cc76c54b74993b31a816bac2b	3
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xf106c19086bedf385faa751db384061a2c4f2ea3	3
11	0x610382c1968aa065a662e34e5a258cc64048324f	2
12	0x5ed3fcc8ba22c99a806567baf53e389a754ae1bc	2
13	0x22fba0bd117d7c29a41c9f75bba432f415a79e5b	2
14	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	2
15	0x404136a052b23e3fc0bb22610f0c13e20b04f571	1
16	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
19	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x1f2ddb972aeb9b3f7689013fe1890fa1a23bf353	1
21	0x88888a49b25f106031b7e7230d875ef52ff5c6da	1
22	0x21359dfb99489204a3549692dd80f2cff4d4e8f9	1
23	0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1 CNTR 6 Delete label? Uniswap Delete label?	1
24	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	1
25	0xb818e7d50bb2364c3c82e8e30b35f6a074c5413e	1