0x4fb700b24012aff01944ebb055814fe18124c49b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	7
2	0x69e89f97a053f4f28aef7807cb02012aac596acf Decentralized Exchange Delete label? ERC20 Token Delete label? FIRE 15 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	5
3	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	4
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
5	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	4
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
7	0x778046fec7de9905edee161de4b4b4d8a6f21591 Aevo.xyz Delete label? MerkleDistributorAdjustable Delete label?	3
8	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
10	0x9339227db67f747114c929b26b81fe7974436b94	3
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
12	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	3
13	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	2
14	0xfb2f545a9ad62f38fe600e24f75ecd790d30a7ba SYNC 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xd4d055fce4948dd9925000967a30933f6bd0fb03	2
16	0xb1ffdb8ccad333a7981cf20b2848608c4b1fa0da	2
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
18	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
19	0x820d30dfb86edef782a0310f0e8f41ce37b82c40	2
20	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x9bc99c25ff789d49245c69de4879548bdd526ba6	2
22	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	2
23	0x5e64cd6f84d0ee2ad2a84cadc464184e36274e0c UniswapV2Pair Delete label?	2
24	0x6aeebc2f5c979fd5c4361c2d288e55ac6b7e39bb UniswapV2Pair Delete label?	2
25	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea6bf8a9b725d944c3a54f3c6d4f61f75a5ae242	15
2	0x53837e14381ee083ba206c0c9365436ebd5f94fa	8
3	0x3a143841e5819431407da221ad91866ec6b25695	8
4	0x54b5c3005a686b175f28a6edc0ef496398272aca	8
5	0xb1ffdb8ccad333a7981cf20b2848608c4b1fa0da	5
6	0xa30e884c5ee1ed4f8b408f836a547ec756a25d2d	5
7	0x7ae7730cbaa8c2c7cbdfccf87fdccf1414f70e40	4
8	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	4
9	0x48d2c9593a21f2677f12ec8bd8eb12de8c936a88	3
10	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x69e89f97a053f4f28aef7807cb02012aac596acf Decentralized Exchange Delete label? ERC20 Token Delete label? FIRE 15 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	3
12	0x7482780c8935baee3eb59d24f5f8cef4ae15a694 Nexo Deposit Delete label?	3
13	0xfb2f545a9ad62f38fe600e24f75ecd790d30a7ba SYNC 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xf90a25d058f64ba8cca6453860e20522340cae9b Crypto.com Deposit Delete label?	2
15	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
16	0x3b753b7ef75fc1554acb0325f136f6aa99f71272	2
17	0x38e4a99a708d44e908a1f9378b6e684bdaf88dd4	2
18	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	2
19	0xefc73f21bb4645ea4cb1f1b5a674985c590c4070	2
20	0x36095c32623186aa74257fc6729e2aa80ee17cee Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x2afef8b6eb3fbd78389e0245683b69fbcdf74d54	1
22	0x0fdc86703c938e3e1cbc9e14f21c6bf709c13acc	1
23	0x2acd813fcaafaf572aaafd9b6dfb75ce1b8a3eb5	1
24	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	1
25	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	1