0x3a412e7f12e1e53e019746fe42ea0b8ff7ccc1d2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	17
2	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	8
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	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?	3
5	0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc Hot Wallet Delete label? YouHodler Delete label?	2
6	0xbffb152b9392e38cddc275d818a3db7fe364596b	2
7	0xf07c735011c311f55425bf8c534471a0410d85ad Uniswap Delete label? V2 Pool Delete label?	2
8	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x6def4225245988eb04ca5f3c9eab333859112627	1
13	0x708396f17127c42383e3b9014072679b2f60b82f	1
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
15	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1
18	0xba6bd00cf4d8a6b182ebd762660151fd34c675aa	1
19	0xc4a1c45d5546029fd57128483ae65b56124bfa6a	1
20	0xcb7f78a079b5fc387c80b93be79d40309c27a237 UniswapV2Pair Delete label?	1
21	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
22	0xcf0fb57ea8acfa49ec78dab4d21d73f2cc34c04a	1
23	0xcfc378f8422ad253c3dadfe636fc3a6fc6611fcb	1
24	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
25	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	8
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0x78948dab068fa4829a42297b55e78732531974d0	7
4	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x789b585e85b154b73738d18872c25099758674d0	5
6	0xd338275a5555f7e454a9d6214375623e359aa76a	4
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	3
9	0x1ddec906bacbcd61c3e8c467b939b9af7ffdcf82	3
10	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
11	0x77034e965fb6aa454842bb9256cc2536000b73f9	2
12	0x6c2074502bcff1a6ca6f3c644e97279bd5d6c015	2
13	0x789efa9a53c30212cb06af6163b28090721974d0	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	1
17	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xb7420c82bf6a0bbb7eee69cf424d67926485e0a8	1
19	0xcfc378f8422ad253c3dadfe636fc3a6fc6611fcb	1
20	0x67416d822c55eb7fea57f891f6db3d00093ca527	1
21	0x5ddabe0da294b7e75360a067c04a29448e4287df	1
22	0x7892e667ba31038bd77179eeca113dd572b074d0	1
23	0x49ce8dca881773930793d7d8099ec622eeb4a1bb	1
24	0x789b918450324445d6c4a5fb652aca304dc374d0	1