0x525a176694f0e28de52a3378c4221e1d4ddca926

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe66b31678d6c16e9ebf358268a790b763c133750	15
2	0x2a96d9c202d2982cc121c76a0eaa5f9727b50b65	8
3	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	7
4	0x3a62f863796f022c17a9c2baad11265f474d2df6	7
5	0x1c6445409ea916f9ffd6b098614f5c918566c4c3	6
6	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	6
7	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0xa558c26e0fad1601a50bccc150aff3922f9c456b	5
9	0xf19cc09c1d55f967036211be118cad296323dd96	5
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
11	0xf935f557e06a7d040dea4691f90c9a755301818b	4
12	0xd04aa6c33e03160381f306fe5386ffd3291e7ca4 UniswapV2Pair Delete label?	3
13	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
14	0x855c2e5134bdd91e9d6d8b88916f53479942ae6a	3
15	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0xbd3f7f179c480da24adfbf5c1127260902ddc590 UniswapV2Pair Delete label?	3
17	0xe48799f7cbf0a155df5003cf138a426634a13aab	3
18	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
19	0x56b4a2cbce1c6bb293b31b8c1e6db8804ef5abf1	3
20	0x9c1258108c0e61f891c3895a6899e9c08b8f7218	3
21	0xab11cc72f68a9346a7a35f8503adec2dc55bfc68	3
22	0x38b81d939fe237e03eceb655c5a212c082bf09b0 UniswapV2Pair Delete label?	3
23	0x0ab9d6b0f557114c00c428148003fe9ab943e3bb	3
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe66b31678d6c16e9ebf358268a790b763c133750	37
2	0xbc878584d4f3a2ecbf312c754fd60626382939a0	33
3	0xbc871b72b2b0ee90a1fe7e1ab1091fdf37d939a0	16
4	0x3da4e777b69dfd533f2d176655e6398f3c289a7a	12
5	0x3da48331fa4b6691a8dec5381db695f102219a7a	12
6	0xbc871b70a3058fbdbd752cc56878bf2337d939a0	10
7	0x8bf678ba5843611227a6238a33b63e83e89b1ae0	9
8	0x663a518de3b0a4e5fb15dccc7029b0c4d32a623b	8
9	0xca9b81d85c7dad416b8f11c743104d020ad461e8	8
10	0x66350255f2d68ceca81b08e481b02afa521e623b	7
11	0xcbc3b1dd8fc5bf0f63b42fb3e04d5185542f2f30	7
12	0x3e59790934cc7428f3cc0abda17681348f92edbe	7
13	0x3e597901bc0556bec1b5f24112fef4eb8192edbe	6
14	0xc733f1a2099ca1f7894011b93d7c2fa83222e068	5
15	0xca94da3f038bb5c23be4d46e6f9c3891f28b61e8	5
16	0xcbc3b1dd26bc152278feafd834d7884f582f2f30	5
17	0x3da4e778f1a11cda148a4eded22ff32133289a7a	5
18	0x663502509865ae122ee10382c5efd740521e623b	4
19	0x2a96d9c202d2982cc121c76a0eaa5f9727b50b65	4
20	0x5723c84cf9b641b0f15574996d200372a77aa8be	4
21	0x5f7734a528f93711dc8b67aa1afb78e317fcd160	4
22	0xe3ab658d78afd8db3891174d073b20c1082e99e8	4
23	0x0bf1b59999080d97912d7b0c8937798084444a95	4
24	0x0bf1b59015c15d4874f74d4bcc23362f8c444a95	3
25	0x572c05f8e78b585c0c5f9da7463e304abd03a8be	3