0x47a8866e8d0906fecfa07bb378f53484cba7b959

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe85d5a74756cacb4b2e066abca8971136c10b9db Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coin Token (Coin)/Wrapped Ether (Weth) Delete label? SwapBased Delete label? Swapbased V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x2fa947313b2598af518a9a8e43ca8aae4d4427b2 UniswapV2Pair Delete label?	2
4	0x231e86f79d35d3d827904af8a7b68f783219661a	2
5	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	2
6	0x88ee95da6046bc3256d43b7c6883e61415b6e442	2
7	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
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x97e72d8376ddb0fd044b0b920b218518972bae9b	2
10	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	2
11	0xc618f249c843874039a942aff71a058c7425fca0	1
12	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
15	0xf817ac4a2cc6a32970e4830ef26886ff10607ea6	1
16	0x05f04f112a286c4c551897fb19ed2300272656c8	1
17	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x11c20a3b83ff206e4ab6b5935d766564925b8b2b UniswapV2Pair Delete label?	1
20	0x174e3ed6eca132a0b5902fff54df535bb31c762d	1
21	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x62ccb80f72cc5c975c5bc7fb4433d3c336ce5ceb SUPER Delete label? SushiSwap Delete label?	1
23	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
25	0x97e12bd75bdee72d4975d6df410d2d145b3d8457	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3f39c3108cd45e1112d8bc9ae3cd5a110a7cebd	6
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x5cd979dfef94b79605ea0996a3930637c85b2ffe	4
5	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x509d6353494ad54fca480a074c81423a511f436d	1
7	0x88ee95da6046bc3256d43b7c6883e61415b6e442	1
8	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x05f04f112a286c4c551897fb19ed2300272656c8	1
11	0xbedf43fe5df23e163e5a844c3f6fbbe4d77e5113	1
12	0x07e128e823d2b9b22edbda43820aa1a72de99613	1
13	0x231e86f79d35d3d827904af8a7b68f783219661a	1
14	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1