0x36870157afcb1e0218136f4d30a7d33b68f3795e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	7
2	0x839aeca2c4d3057f7b0f98e67fd34afd89555640	4
3	0x798fcfc792e7aa09c0e08f3395bda5a75c3295f7	3
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	2
6	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
7	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
8	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
9	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xae8b9d75a75a8b7c5cc5deb51fa916ac49147dad	1
13	0xb264dc9d22ece51aaa6028c5cbf2738b684560d6	1
14	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	1
15	0xcb1213f36ca40c1807b73f7235c6f9068b4a2071	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xe9ab8038ee6dd4fcc7612997fe28d4e22019c4b4	1
18	0x0652687e87a4b8b5370b05bc298ff00d205d9b5f ONX Delete label? SushiSwap Delete label?	1
19	0xf7557e4a8e9d5f3a84ba963609c370e7f2c9246b	1
20	0x1ca1a5937d73f74f89764c3835d6796e4e1c8314	1
21	0x1ce30058f53b7a6cc8655c6a8e8069f69ae640b3	1
22	0x249dbd179ca17f7dab5055f52f887361e6a2a614	1
23	0x269db91fc3c7fcc275c2e6f22e5552504512811c PICKLE Delete label? SushiSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0x7e6b21fb01301a3e9df242d69e9fd7998370905e	3
4	0x839aeca2c4d3057f7b0f98e67fd34afd89555640	3
5	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	2
6	0x4d0ae01123719ef3344fd0c54e536cf7de56f136	1
7	0x4f8a7050ef2182273bd43355466c96fced10542f	1
8	0x798fcfc792e7aa09c0e08f3395bda5a75c3295f7	1
9	0x1ca1a5937d73f74f89764c3835d6796e4e1c8314	1
10	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	1
11	0x966d352e49ffe0b3fb3fe1a40ef8a39eb89197af	1
12	0xb264dc9d22ece51aaa6028c5cbf2738b684560d6	1
13	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	1
14	0xcb1213f36ca40c1807b73f7235c6f9068b4a2071	1
15	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	1
16	0x8002a8d61478194e69b4a9bae666a641cf4b0636	1
17	0x1ce30058f53b7a6cc8655c6a8e8069f69ae640b3	1
18	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
19	0x2adfd97033d1f2299fde3acc64d2ee4a7f6f62e4	1
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1