0x165d9949aa2b6b976607b45a1e61fe7292c2e278

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x32e9a6485753a1fee4d58bda12e23e92cafc8c5b	7
2	0xce035f6a7e80a7fd7cea9274fe145df419ab2269	5
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
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?	3
5	0x358a46b731e347c5f20afa6050a985a67047b2cf	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x350fd8f4dcea3640b52ba32bc7612750fd544790	1
8	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
9	0x3bf6cd770d148cfd401c5ea826f9f642be04fe47	1
10	0x3e8b3b71c0f69fb9774f541e2bf71a36f3b111dd	1
11	0x56e6415ed7aed480f110469614018341a85c3f35	1
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
13	0x6400d84f3079a2c6bda704cd213ef051b016d67c	1
14	0x6b7d99041487ef4982407f0b4a425c9a0600b8ad	1
15	0x834cd310773f14ff7fbcb707dab1ac219c1b784a	1
16	0x897f84501188160dc331a31db828b7b5760d1322	1
17	0x8ced64cf7c8808bbba51c2d4e31dbbaedece2468	1
18	0x980c4ff6c5271acce5c4367ca89f24aab364edcc	1
19	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
20	0xa88220f28d6529dcfc8e0f7e619c332541dc4d05	1
21	0xaaaa07973d45efc502f0f3233a2754e61dd82822	1
22	0xac5c21ebca7291c674f6b234f7392ae43fda30b6	1
23	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
24	0xc03979f980d2f31e805d84987d8b6a3d515b964f	1
25	0xc8fa9a7c9ed3a0037fd3175c7052086cfa1b60cd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x32e9a6485753a1fee4d58bda12e23e92cafc8c5b	27
2	0xce035f6a7e80a7fd7cea9274fe145df419ab2269	10
3	0xc02877d394fab3b8635feeb2fad29e8958a8f53a	6
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xce03ee049166c63aff6f75688f039499ee7d2269	4
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x32e9a6443bb6c68be630c8422ebd3e37cafc8c5b	3
8	0xaaaa8bc47e74149d9db37ee48c1a8878f76d2822	3
9	0x32e421bc76a711f128d39b31f9ae153fd69c8c5b	2
10	0x32e9a64850f41d802eeb19ea893915312efc8c5b	2
11	0xc02877d5400f5dea00d0d6268231a73f58a8f53a	2
12	0xad0ff3b7e318d168c6f0f0559606ff26fc481eb0	2
13	0xce00bcd8363636df760ed6a0fc074f472ef62269	2
14	0x32eb5b8ff6930e15f72ba9bef7c9588898fc8c5b	1
15	0x32e972224d8e54a6de92b02e385199c545a78c5b	1
16	0x32e9afa1fcdcd22c27d5042b1dd573061c368c5b	1
17	0x4d07bd84099064aba0c2668211e6a64e85e06dba	1
18	0x32e9a648586d2f083e07b07c752b47380afc8c5b	1
19	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
20	0x4d04805e4bdefa99aab95dd5dc37982471e06dba	1
21	0x3bf6cd770d148cfd401c5ea826f9f642be04fe47	1
22	0x3bf610bf17bafd5c8ed6813929239e9c89e6fe47	1
23	0x3bf3c7534841ddd4389603f7749788237934fe47	1
24	0x4d0c73d4a870229cb85f4221424dc77225ea6dba	1
25	0x321c15be2208dedce62f63b173133edefc6c8c5b	1