0x28689952da1672720d266e902c6eb194313270bc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
2	0x560ad0aa14299f9ea9f6d083ef2bf837b6690431	9
3	0xc31f72bc79a37417d5ac88ffe1186702012fb5f7	9
4	0xe4d227eb772a1bdf2ac2e8bd3302a68770c66962	7
5	0xc97bd89d859b73d02c596fe8249a615ccd18f4e1	6
6	0x147bead0b921b2a33f34558c5764ec251f36ba6f	5
7	0xd9b3720dc8834ca5bbb0653503179412dcf36da4	4
8	0xad9b419f64d560d016c0cde075c83dbc848ceb9e	4
9	0x161f8f47bc70d790f56f2090789c8f95603d1222	4
10	0x9961a58a28108a6b01b1424b674379fca9444922	4
11	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x1af68e48d3676b278cfa1659a23426a9a8316280	3
13	0x0006f406c5760d5a94667ee6f1d30f0a34ff3bbd	3
14	0x310b92e58f2c234c0cc2c7b01b46d14e8096f2d4	3
15	0xac569f514bee6b927668085a98bdd11306bbe40d	2
16	0x8e1ff82f0ad7d6b9e4855cfd84bfe2583fde5d35	2
17	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
18	0x8a9b8e09b24f205344f4e94fb69370e16afc6f7a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x288e138d1c923816636a13ae1293256b4209206f	2
20	0x8a8a13ee03cedabdab0184e82ef2c10025b9513e	2
21	0x50424e1d2d62573f2bd3b93c91d7a8cbfc127da1	2
22	0x3237f1952e755f82d943fe3cdf4979f8b15a83e6	2
23	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2
24	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	2
25	0xe7325b6d65a85c89bc2bdfb40273dfc7ce0c442f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc31f72bc79a37417d5ac88ffe1186702012fb5f7	9
2	0xe4d227eb772a1bdf2ac2e8bd3302a68770c66962	7
3	0x419e35e3515c2fdb652c898bf7a0b21fb20497dc	6
4	0xc97bd89d859b73d02c596fe8249a615ccd18f4e1	6
5	0x8ca5bb317f73fcd8a9f7d122c14b9a1f87688230	4
6	0xad9b419f64d560d016c0cde075c83dbc848ceb9e	4
7	0x147bead0b921b2a33f34558c5764ec251f36ba6f	3
8	0xb8e32e856be27df7b69845623e6e35965917b9b5	3
9	0x9961a58a28108a6b01b1424b674379fca9444922	3
10	0x8e1ff82f0ad7d6b9e4855cfd84bfe2583fde5d35	3
11	0xcefde37817da4fc51ddc24e3820ad316784ee04b	3
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x8a9b8e09b24f205344f4e94fb69370e16afc6f7a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x1af68e48d3676b278cfa1659a23426a9a8316280	2
15	0xac569f514bee6b927668085a98bdd11306bbe40d	2
16	0x9ce9c5ab25653ae6561fde1839588050fad89bff UniswapV2Pair Delete label?	2
17	0xa27a6fa698a63f82e559914c11c6cd888060660b	2
18	0xbc8aa6a0972b1f25c507e15dfc85dcbd02bf59db	2
19	0x310b92e58f2c234c0cc2c7b01b46d14e8096f2d4	2
20	0x79736eb9b6ebeb932d794f45def103e5bd8e172c	2
21	0x253f81382da07a078a5ea7c5a86a110afffe1784	2
22	0x3237f1952e755f82d943fe3cdf4979f8b15a83e6	2
23	0x59af6259f5667d9dd6b3210b3c50ff6bdb153428	2
24	0x50424e1d2d62573f2bd3b93c91d7a8cbfc127da1	2
25	0x616bbb932602a9c9871e99806bdb63c9e6da9f8b	2