0x485283842092a012c837adb2b1b594c4cfac89fd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9630af6beae13e3a472958bb935030087d45a1a5	11
2	0x8ff2fd6f94cdce7c56bb11328eb9928c9483aa66 UniswapV2Pair Delete label?	6
3	0xffe8df2f623bfd954d785809185beb291330c70d	6
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x9720900f382c37ed70be00fee52564fd89eb9655	5
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
8	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
9	0x169bf778a5eadab0209c0524ea5ce8e7a616e33b INSUR-USDC Delete label? Uniswap Delete label?	3
10	0x915f09c81333830f156048cdd251ea0e11941f27	3
11	0xca2d9d0add814bc524b4f02565ed01e71c40cb5c	3
12	0x2a5b0a9def5e9256c66bea68ecdc5423b3a2930b	2
13	0x3c8e1997d9f93c989d4d7660b6ca52c451ad7554	2
14	0x564286362092d8e7936f0549571a803b203aaced	2
15	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	2
16	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
17	0xa00d47b4b304792eb07b09233467b690db847c91	2
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	2
20	0x6f7328c2188b0a61c6d76165c272b8cb2dbc2f94	2
21	0xeee28d484628d41a82d01e21d12e2e78d69920da	2
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
23	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	2
24	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
25	0xe331de28cd81b768c19a366b0e4e4675c45ec2da Uniswap Delete label? XYO Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9630af6beae13e3a472958bb935030087d45a1a5	11
2	0x9408939c59e011283559333f0d41503125f0ed25	10
3	0x9720900f382c37ed70be00fee52564fd89eb9655	5
4	0xeae1cba07fae8631aa519ef346fbbe8b71dbba85	3
5	0x0069b0eb5ef750a981895bbce1945db7fd763f29	2
6	0x1d7f8f67a8a1b0a020eb192e206e7934a359e6af	2
7	0x7348c7d4318f912fc3ce5f658490e57d9d7e3b0a	2
8	0xb23fb198a4629d70d56908c5f84f3c039b356d23	2
9	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	2
10	0xe625dce941d21374f80a2ba9096059b22d16bf29	2
11	0x8f2326316ec696f6d023e37a9931c2b2c177a3d7	1
12	0x43d0bd442bda60fc2824813391312a81db3b4038	1
13	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0x249b3e131a4e11967402c28ba913cd7061391bab	1
15	0xaff587846a44aa086a6555ff69055d3380fd379a 0xBTC 2 Delete label? Uniswap Delete label?	1
16	0xec81c22f80c03b4560985ecd617fc473a58073a1	1
17	0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba	1
18	0x23c0ddfdd08f703445e6c1bc5d4d58a2b520365b	1
19	0xca2d9d0add814bc524b4f02565ed01e71c40cb5c	1
20	0xd0af1981f52146a6939385451daea0726e13a484	1
21	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
22	0x55e42b672d83b0016d199aefd2bae96a707735f7	1
23	0x674d4a53c708017d9c8337c714a7e09007f5b323	1
24	0xe331de28cd81b768c19a366b0e4e4675c45ec2da Uniswap Delete label? XYO Delete label?	1
25	0x7b0d16df3c1d4d01f53dd96bfdc1aba51ea74850	1