0x4a20d89c1334745fe9718aefbc8148be61011ede

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
2	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	6
3	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	4
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x3b2fccbfc0cd7ed4c488a01b7fbdf45d80bb4a30	3
6	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	3
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
8	0x3fda25f27211a138adf211f4c060f2149674be6d	3
9	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	3
10	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?	3
11	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
13	0x981b5363997f9a9b87256e270a57471e3eed8379	2
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
15	0x787ae29498725f13b2f4d909abf25f9de668ace0	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x9291314e0fecdb56436ab7c6ea5f654434c2bd3d	1
18	0x9420474a5f9212d26d9304c0d12f7b07dda325b7	1
19	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
20	0x981bc9bb1bd6de2cbde828dc9113d95b315f8379	1
21	0x37da00e763b8cef370770118d3db06471f8e8e61	1
22	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
23	0xa1ea1ba18e88c381c724a75f23a130420c403f9a MkrSky Delete label? Sky (MakerDAO) Delete label?	1
24	0xa9deb4e3e95933c237aabb0ea852f833d212ef0c	1
25	0xc724c8b65eff7d06c9fecd1e7f2bf5d19d019452	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x981bc9bb1bd6de2cbde828dc9113d95b315f8379	12
2	0x3b2fccbfc0cd7ed4c488a01b7fbdf45d80bb4a30	11
3	0x981b92d3a0ca43f4fceb282f1033dac5b2ed8379	10
4	0x981c28278b2ca5f6e23b6640a4815a8938ed8379	7
5	0x981454fa8d15f37dfa05e4083fc32c704aed8379	4
6	0x4be203ce40da96906937eba38d3b1fec1f0d7dca	4
7	0xf9af56a4124c384d4cc02b3471f1d47f233adc66	4
8	0xe5ea831d0cd3271b1c184f19cf9ffcae5c45ccb2	4
9	0x9817be1f12d00a1db5267eb262fd8b8d9eed8379	3
10	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
11	0xf65e5fa1b6e5243e17db6c22c7e998b124cbc66b	2
12	0x80a7051315362dd1c4f5ed34be3de32513fb52e3	2
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x8c086324324a54a3e276af756e0fbe9dec6f3ee6	2
15	0x981694557b21e076fc710be447303cdda85d8379	2
16	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	2
17	0x981b4ea3908d470b2ff6c8379fad01594c4d8379	2
18	0x14fe8918667fd2e1392dcd0435e1b61ab244bf1e	2
19	0xe5e8bb23bdeb01aa6fdd56e4fc4901f95d05ccb2	2
20	0xe5e8c7f8c14f4536e398f6edb7b172615927ccb2	2
21	0x981bb766550b889617083618ee3693ca6ad18379	2
22	0xf9af0afc3ecd6b8abf96d02e6b24bb28d97adc66	1
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
24	0xfcf38c36f042a9799166ec904334296b887b67b4	1
25	0x3225737a9bbb6473cb4a45b7244aca2befdb276a DaiUsds Delete label? Sky (MakerDAO) Delete label?	1