0x24212ca5580525d32fd8920ae3b2fd32fb7974b0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	5
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
5	0xf8d99cf7046dedcb1dc8cfc309aa96946c9b9db2 Uniswap Delete label? XFIT-USDT Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	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
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	2
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
12	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
13	0xd4e0b3d5a0319405e05c55f86fe67cc9bacfd667 Uniswap Delete label? V2 Pool Delete label?	1
14	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x803fc05552868c40336482dfdda36c2e13e6d5d6	1
16	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	1
17	0x10ac42537ba4ab9ff6a99dbf32dacf6bac2e950a	1
18	0x975c822e26a514e7a1b75be587aefc738a73eee7 Uniswap Delete label? V3 Pool Delete label?	1
19	0xb0486420ceb01fde5d0b874740dca38940aa432c Claiming Delete label? Data Ownership Protocol Delete label?	1
20	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
21	0x17890deb188f2de6c3e966e053da1c9a111ed4a5	1
22	0xd04d14d2f9122372e41d2de9a82f721e9ea2f069 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Rss3 (Rss3)/Wrapped Ether (Weth) Delete label? RSS3 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
23	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	1
24	0x16932fc32fb1e1fffce28d68019d71e31406e3a7	1
25	0x47b6de853d181626918eecb1e0ed946a5cf96449	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	5
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0x155724e5288def32256872440b3bfd74e86e0e87 Gate Deposit Delete label?	3
4	0xf8d99cf7046dedcb1dc8cfc309aa96946c9b9db2 Uniswap Delete label? XFIT-USDT Delete label?	2
5	0x77f4025515b8395051614aca55492f8a369f964b	2
6	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	2
7	0x953be9c1adb9c651bbec52e614c06eee7ff9aa27	2
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	1
10	0x803fc05552868c40336482dfdda36c2e13e6d5d6	1
11	0xf51fb77c020fa4f7cb73844d9386c99ab88345e9	1
12	0x85c6499ff60969a41a86294229d03f01cf172c9d	1
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
14	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
15	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
16	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
17	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	1
18	0x1dca2d4e6a451321eac433d9f2294a80fa2ffec5	1
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x47b6de853d181626918eecb1e0ed946a5cf96449	1
21	0x7037d87437165ff7ce13f5a1d6c7726187c829d9	1