0x45022c4968baa5837e381346980f3e72db680306

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
2	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	3
6	0xbf4db1b9dc8403e80055a9d35fb950effaa9a5c3	3
7	0xbf4d99296b404ee75c4c8d89b4fb131fcddba5c3	2
8	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?	2
9	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x57bef48fff438069333aacf52b81937e164a9aa0	1
11	0x5abf7e1361ec21388d59e616649794d5da35ddf7	1
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
13	0x66ef8741484100c0bf1c0bf7a76a1f48bde773f3	1
14	0x72615a4c6af617c61c34a5221e2fd5ccaca20ff6	1
15	0x72d9a2ddff1e800dd5ad15b28dff0e51cac86ab2	1
16	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
17	0x12ed2e6e086a4b7c882f2c0c55095e3b0409e4ed	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x2df453aa9ac59dc05030979ca67af4bbff424333	1
21	0x9edd7515df8fbdecd0ee86682b95e748315ab9df	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xbca471c60a1901b1ec6f6d6f8ab1586bce121dbc	1
24	0xbf4d9af47b1a1bdea2d1111ed531829a0a80a5c3	1
25	0xf28ccd4e6a2faad9ab050e181273ccf24bc36a70	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x19ae4d5934587f87ebd46f06827ff2b95938a4ad	5
3	0x0d90aa2181bfb388b9eae99ad21b6b8b7fe868b6	4
4	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x23a844dd711fd155b0f0cadf13aec99f2c33fd49	3
7	0xbf4d46a9d3036e094fefa9aa788ade0b8750a5c3	2
8	0xbf4db1b9dc8403e80055a9d35fb950effaa9a5c3	2
9	0x2df453aa9ac59dc05030979ca67af4bbff424333	2
10	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x106e65ae537740dd3cf18ed1c1e6418d8bc69af6	1
12	0x15dea0e61b955255cb934031e0ea1d053d5b138a	1
13	0x175e6ce78cf1d04ff10b69579ab7e5a1754240cd	1
14	0x32d69c3dcdb04b69e41a8bfd6bd147725014d34e	1
15	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x57550ccfac52d90e0156a7bd04ef1f0b48d05021	1
17	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1