0x3a9ad595e8adaba377f2624e06c2b79ecd052245

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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
2	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
3	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
4	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	2
5	0xd390fbbe3784ae279b048c1e4af164f041d3c71a	2
6	0x063e913f23d2314d75962871b10eecf48c539046	2
7	0x3f2952d2e9613658f669239e1459f62c9353cf7a	1
8	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x4e5320503965cbb2f622efdb59385e1bc40ea289 Uniswap Delete label? V3 Pool Delete label?	1
10	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
11	0x5499710e7176836f9712d6465a9547c2d150b041	1
12	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
13	0x65f53f9edf81b6b4b2a7d40c3ca56054d4c93b9a Uniswap Delete label? V3 Pool Delete label?	1
14	0x75734418fd346f424a3e1d7cc11e012f322cdd03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x92b8cef46c0d59ffcf00a22f420f59e1d67f74e2	1
17	0x93c8ef444a5713e0a5b9cee1776d902ad32fdd9d	1
18	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	1
20	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	1
21	0xb388f880ed2b4ee377da6d5a6af4f33161787526	1
22	0xd1e606be11b3bca2a1ec974e6bd3e110f3b131b6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0xe578aedce9f768c8dc945c6803820f5b219870d3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2cb71330055723fb16982b3ae621def67109341	2
2	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
4	0x362538c16a2868038ae72b608c080b6433f979c9	1
5	0x3a9ad595e8adaba377f2624e06c2b79ecd052245	1
6	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
8	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	1