0x2ef8d5d2da11b1d872eea8e2bb1b3c8d33a1a582

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	10
2	0x90704ac59e7e54632b0cc9d22573aecd7eb094ad CRO Delete label? Uniswap Delete label?	8
3	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?	8
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x0fdc86703c938e3e1cbc9e14f21c6bf709c13acc	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0x897c03a77039c31df13f3c632b7e46191839bbac MultiSig (BitGo) Delete label?	2
9	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
10	0x564286362092d8e7936f0549571a803b203aaced	2
11	0x6e3d99e288ad0a4a1f8ee0f25e0ef31f20b78360	2
12	0xde79c5a87cb2c781ec36d39798046b45c241afe6	2
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0x8f1c582b85259f7bbdb8c093f58268131a4ecd87	2
15	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	1
16	0xdfd35d9ed2a9627a3f9edc48cc453525c6db7fbc	1
17	0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1	1
18	0x05e318d47454bdccbf390c8531d334c36c934c26	1
19	0xff29d3e552155180809ea3a877408a4620058086 DUSK-USDT Delete label? Uniswap Delete label?	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x2ef8d5d2da11b1d872eea8e2bb1b3c8d33a1a582	1
23	0x30296ea311779740ec158ff8c9e3a8c0217f8113	1
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x91d83613dd8f13453a2bcc05e9f968c4a88a052d	5
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x241049415f1833b88c877455edb1fee511a220a7	2
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0x5fa9569b0ed6aa01e234468e6a15b77988b950df UniswapV2Pair Delete label?	1
6	0x6eee3a843b7d67e87ce2e5e928391b2eac2dfe14	1
7	0x774cf048b189e9899f1ff3319c114ff13b39ce83	1
8	0x8577276202e1d5078854c2bda2bb5ed9c4c7daab	1
9	0x857905e492876dc10ff500442ff4411caac7daab	1
10	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xb61e853534504ab8f8cd3bd5198f5a7d2d09bf85	1
12	0xb8b71473301407f29c31f0e2b13af963aeab4393	1
13	0xcf4236db746dbc1855a4d095aaf58da9b030491e BLZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xf12571bdc886d069184817d30eb84c66c30d1c37	1
15	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	1
16	0x05452f88b362d0371bd745404225f342f73206e3	1
17	0xff29d3e552155180809ea3a877408a4620058086 DUSK-USDT Delete label? Uniswap Delete label?	1
18	0x2ef8d5d2da11b1d872eea8e2bb1b3c8d33a1a582	1
19	0x495864cad6cf60e97efcd3f14ff8b1f167956ba2 API3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e CRV 2 Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Curve Dao Token (Crv)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1