0x2bd517d33239b88aae457455209f8e864a71baad

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
2	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
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
4	0x11f851639dd46a07f178e81ee1b234e91fd89c97	1
5	0x187094a90a0fc1f0cf51ef408cf88338a456561b	1
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
7	0x242d289b3eeb6842ce0fcc0d87932402299ae5b3	1
8	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	1
10	0x3cc21a33fe8ed011a307fd5988f6535bcb3f2ae3	1
11	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	1
12	0x447f8d287120b66f39856ae5ceb01512a7a47444	1
13	0x55ccb52f72f9743a3c506dcf53600a1f69eb99f4	1
14	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
16	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x7ba9b94127d434182287de708643932ec036d365	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
20	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	1
21	0xc2d20328eb8bb0bf0984d9149eab611920be9ba1	1
22	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	1
23	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
24	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	1
25	0xe7607a563105f7dba8beb87ad7f5b3a9ec793958	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3b95636199a0c039453417711f6c305e723d4e20	2
2	0x879d561c28e08d1185d04d1691e5a62e6cec0a75	2
3	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	1
4	0xaf1bc49090b339b7f8a8b371d3bdc78161e368f3	1
5	0xb3f1750cc2de767e9b9347420a6ea4601c98f41c	1
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0xd375ed3a53f1f3e2d8628de90b8978f0bb0cfcc2	1
8	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	1