0x15e296b93018b3a05f440098c98c1d644ca76c3a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa00e796e4d3164bf18115851b0132e4718bc154d	39
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
3	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	9
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
5	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	5
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	3
9	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
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
12	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
13	0x7d328f5d5f4640f81b2f93d2903ec0a6c030eed6	2
14	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
15	0x14c4017f81675f7ac1321218d4a385a2d3117328 Hot Wallet Delete label? NDAX Delete label?	1
16	0xf40bcc0845528873784f36e5c105e62a93ff7021 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
18	0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597 Luno Delete label? MultiSig (BitGo) Delete label?	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
20	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	1
21	0x7bceb96a8757114d79c7dcd6b52c460202f17d13	1
22	0x04c079bb31deed8391015eed8d6b625a40957058 Brasil Bitcoin 1 Delete label? High Transacting Delete label? Ukraine Donations Donor Delete label?	1
23	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
24	0x00000000ecfb25b63e2bc620a08e2c0272c551d8	1
25	0xc9f5296eb3ac266c94568d790b6e91eba7d76a11 CEX.IO Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf6620093b9120a9d9d06be1822ad4dbb0cd05886	109
2	0xa00e796e4d3164bf18115851b0132e4718bc154d	5
3	0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
4	0x00000000ecfb25b63e2bc620a08e2c0272c551d8	1
5	0xfa6376637ca0fca7ac4a25ffcac9c212c38286b9	1