0x3b8aba0c3e540f73890514a47547f77ce6a15b20

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9a252aca82744b29f9c8a588b647b1362582477	5
2	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?	4
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	2
6	0x3ad0e74fe2c196a5052bab5e44cfe5fce72e57cb	1
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
8	0x564286362092d8e7936f0549571a803b203aaced	1
9	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	1
10	0x5d8a31269a9f3336e3f23de17b2ec7393bdd6916 UniswapV2Pair Delete label?	1
11	0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8 Uniswap Delete label? VAL 2 Delete label?	1
12	0x708396f17127c42383e3b9014072679b2f60b82f	1
13	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	1
14	0x94dfbe39556b7d5b66dc6b35adc3a2f4c9b29a1a	1
15	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	1
16	0xa8495d5854cd7ed5b69e5cbf6b603d9d9cf55937	1
17	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	1
18	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0xd7185cbbb74a7dcae17688185f779035ad423e3d	1
20	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	1
21	0xf66369997ae562bc9eec2ab9541581252f9ca383	1
22	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
24	0x2012e38a4b2d51212c34e59446ba2a3f191dd8c4	1
25	0x29a9777da2bacd8c4a28b6fd8247c4ca4f098f12	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb82c4acb692d6edc3a79fe536124e7d3b1572996	3
2	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
3	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	1
4	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	1
5	0xad29ce51ae14169da6745672c3cdbb5c7cbdfa88	1
6	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1