0x164d39fe47ddddec01c3f9cd992d849a1d9a4840

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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?	9
2	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	7
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	6
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0x5c985e89dde482efe97ea9f1950ad149eb73829b	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
9	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd9865bc1cefbe9c73156bc0444300d1efccc1cb0	13
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0x5fc4b67f5f8e8fc879ec66f3e92900a7eb7f219e	6
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
6	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
7	0x1525201077d3cb8e385ce13a0ac4970d8189b464	1
8	0x3e1431c246177a100b4f503a514db0187f46019f	1
9	0x4489ffcee50e2b3d56a6bb211cd98782b78f66fb	1
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
11	0x51f3032c1ca89996b1e661fecfab40179b5a70b5	1
12	0x7db36c369d67abf449756ba0099867bcb7e9eb91	1
13	0x811461b1170054b5b0333f93e4685346ade957f1	1
14	0x846767dd6e43a55cca5b1d5fe04c5627bb1ca0a0	1
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x8ea776eda966cdf50dc2daf4dc564b624726c914	1
17	0xa4564bab9b6bb2b5eaff5e4e70f822c067fa02d5	1
18	0xaf5af11b041dbbb1d81b15375c800a69c84dee85	1
19	0xc0bb2ce9689f63d8cd5a66c91703671a89bd0aa8	1
20	0xc7edf548f7528b96b2566d83bfa8d269a3c435bc	1
21	0xc88cfd1f006ab04c8de763dd5e676f4a4c4049ce	1
22	0xd9e6722041c976cfa481ff4528c68c3f760c1cb0	1
23	0xe173e3678f9f272b8e5d06e3d0859e11373155be	1
24	0xeefe02b6e296b7f01848fb2f7aa5ff3b9b0402a9	1
25	0xf220f8d762c5a3822e31d01eb028b404d1c6a3e0	1