0x24efeb8c36c9301765a22a4f45e2e5a4dac42a1a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
3	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	7
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?	5
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
7	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
10	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
12	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
13	0xf3e53d80c29e3cc5fbcdede2a41cc6a19a6d1118	2
14	0xdeeddf332136c6b06f4588fdecdbe4beca559853	2
15	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x9871d4d1c996be5ea9f405d7e6170c3562f6d9a7	2
17	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
18	0xf9f82e0554caa89cc287f66432079525045d7c82	1
19	0x1b573ebff6b260e87612abf76ad6c90b6379450f	1
20	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	1
21	0x45f1d65a4c6045ab220acda4b8c12ace80054c35	1
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
24	0x7df301c4529c58546527f5b912c74ecccad0ae2d	1
25	0x858a2ca525466a5c7ad1bd4f66ecbfdcc938f237	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe5a9bdd77a0a35aaec29eda75385fd70b688547c	13
2	0xf6029a7814b7e86be1a28d8b0be8869d0f7e320b	9
3	0xdeeddf338a051bce25b98d23dd017793fa559853	8
4	0xf602b0aa644ab4d09ec387015cad63268872320b	8
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0x755bd34d28bf7c208cf4bdb7efbce3ccef53852f	5
7	0x1b5e92765be65a4860dceb928f1864424f1b450f	5
8	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	5
9	0xf7364faecfc858000dd89690ef50ba2251d52340	5
10	0x77fd70ef9888e48c014cbf1e798cbf2dcef63dad	4
11	0x77fc46c4e8bf880eb6914c5a5cabc4b164b13dad	4
12	0x84751854618656de2c9064cf977cc2b94683eec2	4
13	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0x84758090ad49b05807bba75c10077886b753eec2	3
15	0xe5a9915256cfac322aa5270a8c9c3c03b352547c	3
16	0xe5a9c889ec4af1d352cb46bb77765a214146547c	3
17	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	3
18	0xf3e53d80c29e3cc5fbcdede2a41cc6a19a6d1118	2
19	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
20	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x74d2f1063e491966aa593c07dad26a3ed6356d7b	2
22	0x773d07ed33e0c24e5c88e9147c02117d4b8fca2c	2
23	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x7df301c4529c58546527f5b912c74ecccad0ae2d	2
25	0x83f20f44975d03b1b09e64809b757c47f942beea	2