0x226900ff818c434b199785745dc93146003bbdac

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	12
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	6
5	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?	5
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
7	0x5e94be457442ded0dfd3bdaced51deea87f838db	4
8	0x02faa6e9837c166c413d11eca16ba27016fef27b	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0xd2ff946c94f605f55eb2fd70b0cfb1c5a9fef27b	2
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
12	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
13	0xe2ed4cfcf13b3ce4f59a690dea6ad6db0e84e527	1
14	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
15	0x4258c3834afd212cbb822c7b92d2fca777843424	1
16	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
17	0x5e940eb9e94d75bfcba5eb6785aec3c4bec838db	1
18	0x5e9467f44af6eb1d8e19d1753682ba64bcdb38db	1
19	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
20	0xd2faab228eb1d583aff1ef1c8e16272adefef27b	1
21	0xd5ad5ec825cac700d7deafe3102dc2b6da6d195d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2fa52b272706004c90436232c23c9f513fef27b	19
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
3	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
4	0x5e93c71797d88eec48d3e8f87f60388e8ddb38db	10
5	0xd2fa0a9af3873b0de0b733bf4eb36530280ef27b	7
6	0x5e94934d7d566bbe6151313340fb651d3cdb38db	7
7	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	6
8	0xdd25d5a1f4be14ee0a480bec1f9e3646037a0d6c	5
9	0x5e94be457442ded0dfd3bdaced51deea87f838db	5
10	0x5e9467f44af6eb1d8e19d1753682ba64bcdb38db	4
11	0xd2f6be0289a7fbbc5b47f6014a04a01d94fef27b	4
12	0x2f47678686903e20688fcd84ac6b0c17011bda71	4
13	0xd2ffb92956462b64278774482f1dde5bf9fef27b	3
14	0x03972b919d34478a9f11738a22c2a887e3fef27b	3
15	0xcb94d0c4c81d4e96c2b63ba73789199b3eba0811	3
16	0x5e9468e93b3263b65c11ada6bd575a2060a338db	3
17	0xd2f15287b42adcd73b8582c23c89745a36fef27b	3
18	0x20c34491d89221243269de49985ec51438a46137	2
19	0xd2fabf2c38f35f97e83692c8e1992dfd64fef27b	2
20	0xd2facb99cd8dd3ca9577a6748fad01084b6bf27b	2
21	0xd973d3fe84233d8713c6070a8487dac669517aa3	2
22	0xb7207b1f0cd548db9195ea5e9dc79b684279e72c	2
23	0xb7205e2b4e1694dbf83366830cbd54a1bb79e72c	2
24	0x20c02a910c4b2955fde19733543d8937f0a46137	2
25	0xd2fa2c4666c55c46640c40fd8be1299995cef27b	2