0x45478fe5d45fac4a57ee5bd201b4f5ee2b836525

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
2	0x1a2bb95bdf0a97a794ad098ed120b875fc9fa9de	2
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
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?	2
5	0x2c814e0346672ce6813f7e1eaf944be8703ec10f GEEQ 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
9	0x6e073c894f1d58b029475947ee826398371aa43d	1
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xbc761ee2bb6ea585d2c400751b1670d46b4a3417 Firi Delete label? Hot Wallet Delete label?	1
13	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	1
14	0xc274115fbc126cc6c14d724e529fce64c9e7a60e UniswapV3Pool Delete label?	1
15	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	1
16	0xde6644c9e5c06489f026f14eb7de214e638598ef	1
17	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	1
18	0xf4e6efb5f44f7bcc25e721481ce46068af1aa17b	1
19	0xf766436b551d2acb09b73d126fd49869541dfa26	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	1
22	0x14036bbda496e39dc3db6025fe858431c1ddadb1	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
25	0x564286362092d8e7936f0549571a803b203aaced	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x459b1af2e45e0f992cacd4626a489bc81dd77b5f	4
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x2432e2a948478547488d448750dbd4901f69630d	1
5	0x2469d5f61e4eb7c9c535cba6aec244b31f9b623e	1
6	0x246f807786fefc0e31cd2ae399fe4566469b623e	1
7	0x246fa1e57fee82f33e73677352b12423a0f6623e	1
8	0x246fdedca067b2ebf19c140bab0a913db2dc623e	1
9	0x2c814e0346672ce6813f7e1eaf944be8703ec10f GEEQ 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x33fd683f91c2dd878497bd602a25f5f79e07d7b4	1
11	0x3a9280f3a7ac4dda31161d6df2f8139ae303d0ab	1
12	0x3c1727c283370e476a63768c7cab843b8bd63130	1
13	0x76cedb5fbe50d273e113d4ed8e13909706d67de8	1
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	1
17	0xc11b4da82ec701280092bc14211d25c7de89174e	1
18	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	1
19	0xc747f9d3e6b34596977e79f09a2ab122042673e1	1
20	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
21	0xde6644c9e5c06489f026f14eb7de214e638598ef	1
22	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	1
23	0xf4e6efb5f44f7bcc25e721481ce46068af1aa17b	1
24	0xf766436b551d2acb09b73d126fd49869541dfa26	1
25	0x07ed78c6c91ce18811ad281d0533819cf848075b	1