0x3289b67c236e39cbf06e916f12793d3dafec587d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
2	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	7
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x81f433f237242e455c2bfb351b22284198d5d9ed	1
10	0x8b03f42b4c04f923b36ab719142e9c2964b65f9e	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
13	0xdccfcbc0a23a1c9a2b6cda8b273ac422141532ee	1
14	0x02469e30dd450de2e9de00d49d679f1d1d774ada	1
15	0xf4835af5387fab6bbc59f496cbcfa92998469b7b	1
16	0x086f4f9757a292610bfaed5e310936dc7060e306	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	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?	1
20	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	1
21	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
22	0x7ec0b75a98997c927ace6d87958147a105147ea0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3b206f845707436b1c916937a0c0b953f7eba93	10
2	0xd74673b2671ddb93eed7601a3d7508632b1a3c4d	6
3	0xa8b9390313d40a4cc83474612c6c663aa317e913	2
4	0x91fb188e5d7da2ba09fc333b755e5ea4e0cd1730	2
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
6	0xb4cfd748b23c103f73c10259171ecc5ef1dd31da	1
7	0xd2056f6433f394df37dba65af9ba5a9d5326fc54	1
8	0xd9bc5e4e8e6905cf567df2de833dbbc6bc986714	1
9	0x056bec251dd93cbb4d2682cc9563e14c1ac04aed	1
10	0x7ade6d0d356ad5fe4765916d9f0afc1189358de8	1
11	0x7ec0b75a98997c927ace6d87958147a105147ea0	1
12	0xa8b4ad1ba82fa473de50a2abed32c7255617e913	1