0x14ac965ec22aa6fe8ed0ba6f8719d3b3bb3ba35a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79f7e8adb157dcbc747cbc88550ea1b5faf87c1b	13
2	0xabe90e7d6a7e0c874cfa938cf70965963f06f29a	5
3	0x339ec9933018328660fea5f4c3d8587cca368f0e	5
4	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?	4
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
8	0xabe90e7d6a6f0f3fc0c6c9cc69f2760fa706f29a	2
9	0x81b945664ed3ab279e8f7f97b45f2befe2e4e2a3	2
10	0xabe90e7d3cca2c9ed8fbbecfb7c34c983f06f29a	2
11	0x6bc1f3e68d499bc9956fa4a748d4a02be4d2e3ba	1
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x8176196134e9fab4936b3042ac3f4847c1e4e2a3	1
14	0x81bc042a184002b19e44a6aa18d9b8f999d4e2a3	1
15	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
16	0x339e156bdaf81e7d386fb36460cf725f41368f0e	1
17	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
18	0xabe90e7d6420112b67faab7f84ead06b2106f29a	1
19	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
20	0xabe90e7d81ff4a9ae5fcd462f0355d63c706f29a	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xc915f866e96c83b965e13c4314681769315ac226	1
23	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
24	0xd4f336297aff3fa6c80bf47e4748bcc430a67e95	1
25	0xd4f64cc781723f5eecc81a0f5a9a798377d37e95	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xabe90e7d6a7e0c874cfa938cf70965963f06f29a	7
2	0x526da4c00feb603628e79418aee14a38fedc13b6	4
3	0x79f7e8adb157dcbc747cbc88550ea1b5faf87c1b	4
4	0xabe90e7d3cca2c9ed8fbbecfb7c34c983f06f29a	4
5	0x339ec9933018328660fea5f4c3d8587cca368f0e	3
6	0x3393dabb970e27cf1bc85483f2573b5740368f0e	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x5a8205f43fdef41b6e1d156c4e23fdec83bc2ac2	2
9	0xd4f64cc8f083bc8df6ff9fbbc49d987af7d37e95	2
10	0x2cf0de8a369282b029afab926437d6d9090884f1	2
11	0xabe90e7d6a6f0f3fc0c6c9cc69f2760fa706f29a	2
12	0x693c11a7825767bb114d5487d7fb218bf5305aae	2
13	0x69383602ece5ab38d5d0a66d094fb3ee64105aae	2
14	0x5264c906b5951fa67e77784015144eca090c13b6	2
15	0x5a82f9315bfff3f28989d30e7c5fb08d540d2ac2	2
16	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
18	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
19	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	1
20	0x32c42f0de6db93ec6773fc5d41da06e594be665f	1
21	0x5a856d105fd8cbb6b21f5269962749d8032d2ac2	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x2cf398b8c963b673d8a439de4c07af544d8484f1	1
24	0x693034128cb2542501e3eaf5597ea4413d305aae	1
25	0x526d6aa99f1b38404bfcae334607e6e3748313b6	1