0x35719a588d312ed78e56e1bafa02ff690a861046

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	15
2	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
3	0x1126e91b5cbad86caa8d6613b8fda9ed8bbb9bca	3
4	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x1da4a7ef6fc40c897c8aefc0038138998bc5d9c1	2
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	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
9	0x17e3f18aa9a427444a5eae78e25c297d22cb9886	2
10	0x94a6c29f6256a0fd68b81d4b6c47a9dce4d0dc49	2
11	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
12	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
13	0x5be1da52e3173e37dd192fcad5e9db268ae678e3	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x824385a5eab7d6349ddefbb0a1171ee04bf6b48b	1
17	0x882b8e45ab118062e447aaf914639b9faf7ebcc9	1
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xa6b802fd5415359002836f6ec65fd05140bde3de	1
20	0xa78c1ece5f9da2bad82cbe2c0c3ff772f9326dbe	1
21	0xbe50283a23cf952e78272d41adcf7ffad711b637	1
22	0xc145990e84155416144c532e31f89b840ca8c2ce	1
23	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
24	0xe9d940477de16ad6b8dc7190661294815a73e253	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
3	0x88d6be5540084ece257a3e8fa8643e0528c2be3b	8
4	0xbe0d5d743d008da276ce3b5d1395c89bb4eb3d25	6
5	0xdf03764c57d14781e3a633947b9d45488db14640	5
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0x2946d6ccc10f8b172423cd3ad8db5d6f24a26dd0	5
8	0xfe25779ac8cd7798c0934e6be1ecf71701ba5139	5
9	0x21f17e2af533404e6972fd0b91f171c624415a31	4
10	0xe69d805b344f66e1af18a8bdf867c18adb7d8323	4
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
12	0x1da4a7ef6fc40c897c8aefc0038138998bc5d9c1	3
13	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	3
14	0xf8d99cf7046dedcb1dc8cfc309aa96946c9b9db2 Uniswap Delete label? XFIT-USDT Delete label?	3
15	0x8002446a401a243b8ab2e31eb1fb49668ce320d8	3
16	0xa78c1ece5f9da2bad82cbe2c0c3ff772f9326dbe	3
17	0xe6a4b36bd8da2c802e6960e33543df8c3bca4409	3
18	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
19	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	2
20	0xb3c0fbde893cfa0d8e09a60dd12bcf92fe1e0ebd	2
21	0xa6b802fd5415359002836f6ec65fd05140bde3de	2
22	0x1c787c50ca72760d167c37206ac483a0da5b35ee	2
23	0xa6b8cc479dbefc182aaf155ac51c972ee595e3de	2
24	0x8d4b5f97e72921545f1bafd5694a8ad9f474098a	2
25	0xa6df2fcb96f573e09bc73cd86f014b9fcabfc242	2