0x402bc63d460928768ce420adf12ed21522feb679

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75be5c43d5bfbcea70612890219b1030452c82c9	39
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?	36
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
4	0x56884a311c58e826d4c5fd5803687324d2359786	27
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	25
6	0x2153ee8f9e91f899eacd7a4d3bd2f1a735aa8d0c	24
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	23
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	17
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
11	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	16
12	0xd54a348fb1288ff4ab3d770ffc973e730eba1d6f	15
13	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	12
14	0xef21f323da05ed38137bdffada1172b6f1af23db	10
15	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	9
16	0x0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a	9
17	0xfc7f5e8bcb202547aa336c5643145924932e068e	8
18	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
19	0x564286362092d8e7936f0549571a803b203aaced	7
20	0x52bfaf08215dbb70df284d91704a5cb389423529	6
21	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	5
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
23	0x708396f17127c42383e3b9014072679b2f60b82f	5
24	0xbf699eb97692df6abc749adfaae578751fd957d7	5
25	0xfdb16996831753d5331ff813c29a93c76834a0ad	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x75be5c43d5bfbcea70612890219b1030452c82c9	80
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	55
3	0x0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a	53
4	0x371640e3e99145cf59fc73fa70d30fc5882ba716	37
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	32
6	0x2c404bf40bd94e6e0025700616386efc8b85cc34	27
7	0x2153ee8f9e91f899eacd7a4d3bd2f1a735aa8d0c	23
8	0x75b15e0a29efd665ff7206f22842f643e32c82c9	23
9	0xd54a348fb1288ff4ab3d770ffc973e730eba1d6f	21
10	0xe1e7ea79773c3cf4f651182ca42455d1d14ed773	20
11	0x19825a94fff61a403487aa3214be9ded3406eb0f	18
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
13	0x56884a311c58e826d4c5fd5803687324d2359786	17
14	0x371d73adeaf4ea62a449b93d53efa993d02ba716	13
15	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
16	0x371640efeec305010d200367c9c496bfa82ba716	13
17	0x07f0c419f53c6363fb26edd1e5ff874804b846df	11
18	0x6c35afd1238ecad3e43a5f082c5c599b048b11f4	11
19	0x75b0028a863a6d0cd9d1acfe3b39b7e0de2c82c9	10
20	0xef21f323da05ed38137bdffada1172b6f1af23db	10
21	0x1bc5b2aabcbebb5a438f7c725c2acb46336f85e7	9
22	0xfef2f46fa2d6cc3abae28dada77f89ca903df0a5	9
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
24	0x933e3527d77606162c33222de873ddb3fbb7f5fc	5
25	0x933efef8d74a5059e0c14cbb3d229167c4c4f5fc	5