0x30e8008c9a0f075b840b500001e4a62884bd4c06

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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
2	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	2
3	0x2920a01f51ecadb8e22268f26ae8448d7caaecd0	1
4	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	1
5	0x58eeb5d44dc41965ab0a9e563536175c8dc5c3b3 CTSI Delete label? Uniswap Delete label?	1
6	0x5f6af850b5aec2962397d24e8cd820e511c2f1ee	1
7	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
8	0x695b30d636e4f232d443af6a93df95afd2ff485c BEPRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	1
11	0x937e882083a0aaf58d7fcf566de8e5d990e882a9 UniswapV2Pair Delete label?	1
12	0x94de6945a51bd3a734de3ddb197864adef6e05f4	1
13	0x95954c10ff5319ec1fdcc352d22e74066399a6f7	1
14	0x9e588733b77abd51879f391fce7beb6a1de7bdbd UniswapV3Pool Delete label?	1
15	0x9f9373b2b5fe5f6b32f171191946b0be30e0bd30	1
16	0xa9c6b614fa5503bd12e037d96fa292e4e15bb123 DAR Delete label? Uniswap Delete label?	1
17	0xae822e37f4bb4cfa2dba93ca079bdf135e5c8b37	1
18	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
19	0xb98672ae1d5f48f80323439d379ec2b38200ec61	1
20	0xba470432de1f7cc406137379debb0192284a3031	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
23	0x01949723055a451229c7ba3a817937c966748f76 CTSI Delete label? Uniswap Delete label?	1
24	0xf7849d0852fc588210b9c0d8b26f43c0c9bc1470 HOT Delete label? Uniswap Delete label?	1
25	0x17b1e028a1837ff15ba9e7140add0d13790092a3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7dc527eda3071feb96b8ad8457fe92e43a449f0a	5
2	0xd3994f410b09bfa025718afa3ac14aea107e089d	2
3	0xddc0f1ebc91a09b484f21be7846d70ac3995401a	2
4	0x55d1d16fb42fce47b899010c996a3a31f6db8fd6	1
5	0x58eeb5d44dc41965ab0a9e563536175c8dc5c3b3 CTSI Delete label? Uniswap Delete label?	1
6	0x2920a01f51ecadb8e22268f26ae8448d7caaecd0	1
7	0x9f9373b2b5fe5f6b32f171191946b0be30e0bd30	1