0x3224d84129a9ee112842ddbf17ec89a836d4175a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
2	0x1920d646574e097c2c487f69f40814f95d45bf8c	2
3	0x4f1ad17e22f919fff12bc936c1caa9c5d49bf504	2
4	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
5	0x208bd5dc470eba21571ddb439801a614ed346376	1
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
7	0x2837809fd68e4a4104af76bbec5b622b6146b2cb RAIL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	1
9	0x36b679bd64ed73dbfd88909cdcb892cb66bd4cbb	1
10	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	1
11	0x659a9a43b32bea6c113c393930a45c7634a242d5	1
12	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	1
13	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	1
14	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	1
15	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x83699cc2a902d0cee9dd8ff4503085348bcb7711	1
17	0x89b684ff981928a176d46d68d528ef563a240cd3	1
18	0x8e83de18b38ddc22166fb5454003a573a53be4ae UniswapV2Pair Delete label?	1
19	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	1
20	0x9cb236c126e5148a2ec4f2651b98445ee51a79d1	1
21	0xaaaa50ab9c0eb7ca6e797cfe05d9805d61687e10	1
22	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	1
23	0xacba0d8d980f850375bcabbc3bb1d6018956058e	1
24	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xb8207f870ce0083334675b2efca8e3ba7cad68de	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe5b8d8926018612b8f6eaebd87716a5a71d20849	4
2	0x62a47efb932dfc1a01739abcfee2ff2bc7cd9f15	2
3	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
4	0x363ab2dd5dcb55f8d8c82bd465c7be4271e6ae74	1
5	0x36b679bd64ed73dbfd88909cdcb892cb66bd4cbb	1
6	0x4f1ad17e22f919fff12bc936c1caa9c5d49bf504	1
7	0x6176653c37ba4e895ac11444079f5cdd32a34197	1
8	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	1
9	0x8e83de18b38ddc22166fb5454003a573a53be4ae UniswapV2Pair Delete label?	1
10	0xa62894d5196bc44e4c3978400ad07e7b30352372	1
11	0xac86903cdda380f20a06cc8a2dea7749f1558c68 RAIL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xcfca80c11ac495b7b94512702daed7d0988f8aab	1
13	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
14	0xe4f8f3cb9b33247789e4984a457bb69a1a621df3	1
15	0x0a456d731ba5b822276e030bfb0e43d59b9a873a	1
16	0xe8f063c4dc60b2f6c2c900d870ddcdae7daab7f6	1
17	0x2704e83e8091b1672765f971ef4b0b8ba3af3623	1
18	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	1