0x48c43045bb933089993589d6c5c24e3878a39bb9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	10
2	0x564286362092d8e7936f0549571a803b203aaced	7
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
5	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
6	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?	4
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
8	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xdd80e21669a664bce83e3ad9a0d74f8dad5d9e72	2
11	0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4 MCB Delete label? Uniswap Delete label?	1
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
13	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
14	0x2c321d1da6f8ea67b1c5942417f6e6a55a71aaf8	1
15	0x092b8c02ab8ac927ccd499364adff39eb31c4bf2	1
16	0x04c5963847b1e00dab826b48d96c0eb576f3d1c4 Hot Wallet Delete label? Independent Reserve Delete label?	1
17	0x16eb61e7189f59f4da09bf32cd1ad53510d41fa9	1
18	0x43a49c1cf8aa3146fb945fb0da81c7f4461643a8	1
19	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	1
20	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
21	0x3266724e4e58e5891eb30e6d329ba119a192483c	1
22	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
23	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	1
24	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
25	0x317625234562b1526ea2fac4030ea499c5291de4 Aave Delete label? LEND To AAVE Migrator Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x198c64c78af040ac8a57d0a7d3093d5cdc549d9b	5
2	0xff2b8ecc4744c8079bff0067fcb0a7f9cc6a9611	3
3	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xfcfd3f67452d3a14121c25c6c96face30fb5a0bc	3
6	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
8	0x198cbd70d732c4bca292bb5ae6ae2adf46eb9d9b	2
9	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
10	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x4c95840bb3ce1d717138b3376473f2c021d7bc64 RDN Delete label? Uniswap Delete label?	1
12	0x4dddd88cb35574f650889f6f9f9a1ca335a934e5	1
13	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
14	0x75b7b44dcd28df0beda913ae2809ede986e8f461	1
15	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
16	0x945312f22ee1cb633a5e5772d13b139a0f94e6df	1
17	0x99a6880748ceb61c3d9b6d4cd49edb59f79f405d AGIX 2 Delete label? Uniswap Delete label?	1
18	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x9d2713fa2f387ed1284a4176e7841253b4da2a71	1
20	0xacbbe1d537bda855797776f969612df7bbb98215	1
21	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
22	0xc4480526e3d64f7ec7d7a6694c52d23aab658ed5	1
23	0xc54b9f82c1c54e9d4d274d633c7523f2299c42a0	1
24	0xc8418af6358ffdda74e09ca9cc3fe03ca6adc5b0	1
25	0xd3db34e505c690e0ac11ece94585d7b9aa033a17	1