0x2e3b5867065352203a5f8d90f60cf43a41722447

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	23
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	16
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	15
4	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	13
5	0x564286362092d8e7936f0549571a803b203aaced	11
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	7
7	0x85b931a32a0725be14285b66f1a22178c672d69b	6
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
9	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	4
10	0x19e0466a18e5a375621b327ce781c64b84443a1b	4
11	0x708396f17127c42383e3b9014072679b2f60b82f	4
12	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	4
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
14	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
15	0xb3c9669a5706477a2b237d98edb9b57678926f04	3
16	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	3
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	3
21	0xd1d0c2f4291f7002e1591d2a87975f0701a3fa2c	3
22	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
23	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
24	0xcaf234ae8112d30d8b20712895937d23787c052d	2
25	0x3611f10570f8e4cd040119ce5011fc30679fc70a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f3cca48502befa53edf9566910692aa931fcfc9	107
2	0x42b5c1f0a48c0067a9f92a50a2440ec288e9e53b	7
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	5
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xd1d0c2f4291f7002e1591d2a87975f0701a3fa2c	4
6	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xcc4461636684868aab71037b29a11cc643e64500	4
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
9	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	3
10	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	3
11	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
12	0x040bef6a2984ba28d8af8a24ddb51d61fbf08a81	3
13	0xf6c3595cbd6858b47e93c83312cef89750cea3a4 CUBE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xe9a88474a525b91a1f905a88b14bc70034af8900	2
15	0xcce852e473ecfdebfd6d3fd5bae9e964fd2a3fa7 UniswapV2Pair Delete label?	2
16	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
17	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
18	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	2
19	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x3238eff985ae956afba57076373f8338ac65373e	1
21	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1
22	0x7df47d6f98505ee6a688707ec71910365b8137c5	1
23	0x717b63fc130ff934cbc6eb7abc824769df4d9125	1
24	0x29c827ce49accf68a1a278c67c9d30c52fbbc348	1
25	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	1