0x54c6bba09a6e5d878da2a5971df7325b8e8f9437

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	7
2	0x63d50dfb6b64ee7bec77d118131c93784a959a68	6
3	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?	5
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
5	0x4e84460a8b8bad045ff4eb5be1ecce7a3e3a17c8 UniswapV2Pair Delete label?	4
6	0x76dfe78b0ce06e77aa41326208cd03a773cb5bbf	4
7	0x46fc22fcb89fca430c062c3360742c8b61eae16b	4
8	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
9	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	4
10	0xc093d30af9928c77b3c90cfd72565241b336cd40 UniswapV2Pair Delete label?	3
11	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x106dc1e3638ce6cb4d3bbad9f1288935fb8398a8	3
13	0xf2a97f38be0f3cee882c014c9ba3b985d7fc3c2d	3
14	0x219a12c08800d3deaf6a5ef7cf7e67d37247167d	3
15	0x854373387e41371ac6e307a1f29603c6fa10d872	3
16	0x32c7d193d40dafb0049a5fb385af4300c3aa1b07	2
17	0x30fae28c2e6b1cf6e1c3198fcb3710f164885949	2
18	0x0cfd1ab3f175c684f907ed3704007fceb27727e2 UniswapV2Pair Delete label?	2
19	0x4aa610e26d2634907f70c218d2edba61488eb12c	2
20	0xa7ad4ce6c21d9e875f1067cd377256326b483002	2
21	0xcdefd353ba028a77c1cfbbf9571e7a19df582380	2
22	0x45687b3aaabb7997d3d06561cb7f8677641fd7bc	2
23	0x92ffe72ee8a6a3df28d18d6ca01a8e17adf608f0	2
24	0x8e1703e600f3a667482c4cedf9c5042c4f9e1fa5	2
25	0x9161088a47d1ca8c77ec781ec059c7b4bfefdc10	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa0df1815b87848dbac6096364640321400993cfd	7
2	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	5
3	0x76dfe78b0ce06e77aa41326208cd03a773cb5bbf	3
4	0x46fc22fcb89fca430c062c3360742c8b61eae16b	3
5	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x4e84460a8b8bad045ff4eb5be1ecce7a3e3a17c8 UniswapV2Pair Delete label?	2
7	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x106dc1e3638ce6cb4d3bbad9f1288935fb8398a8	2
9	0x854373387e41371ac6e307a1f29603c6fa10d872	2
10	0x97b0508b03d3d0a94734cf01aea66cce1bb022a6	2
11	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
12	0x776ef089dc0b09053bd35e25f093a8ed2d3b5164	1
13	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	1
14	0x8b6ed5fa776f10787f1171bdeea4f3c40974df6e DENT Delete label? Uniswap Delete label?	1
15	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	1
16	0x92ffe72ee8a6a3df28d18d6ca01a8e17adf608f0	1
17	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	1
18	0x952bf48a7b68e027a64bf9230f303cc63bc166e4	1
19	0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce Shiba Inu Delete label? Shiba Inu Token (SHIB) Delete label?	1
20	0xa151593f01dd3b98da14f574dfef51c16ac470cd	1
21	0xc093d30af9928c77b3c90cfd72565241b336cd40 UniswapV2Pair Delete label?	1
22	0xcdefd353ba028a77c1cfbbf9571e7a19df582380	1
23	0xd037b5856c563907df737931ae7c484da02f6c13	1
24	0xd860d2685b875ae34594caa3c44bc92231ee69d0	1
25	0xe6e1f4f9b0303ca3878a110061c0ec9b84fddd03	1