0x59b1b776a977db5bd89ad5139101c686db0b429f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd189662f5c4d93f63088c4a3c09a65ef476e3235	42
2	0xce0cc1bbd23db9f661928c08249c650dfffbd07f	15
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
4	0xfb85b9ec50560e302ab106f1e2857d95132120d0	6
5	0xb6ecf70f4555627ec8fc615b17a1ef624140793f	6
6	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	6
7	0xf54540d9b20f13c88aa3def142bc34bdeb3acf40	5
8	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
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
11	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	4
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
14	0xecdd674fc5ab9d8127bdb898bd8f5251d4dac2b8	3
15	0x44dcbe49977da78fa994954e2b4c1c0a021af7bb	3
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
17	0xb8019542931286d1aebaef1165fe1f639e62b0a3	3
18	0x7cc63d9d3db18d4244c2f0efd0ca6fed605d83fe	3
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	2
21	0x655e370104ad4e4ee091b588aec8a24156601ca1	2
22	0x9dd361cf608bcacdc21effd2273c60afe2df3637 Uniswap Delete label? V2 Pool Delete label?	2
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
24	0xce99861f0244d6478a309e2c2565fdaaaa8b0bfb	2
25	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	20
2	0xce99861f0244d6478a309e2c2565fdaaaa8b0bfb	7
3	0xfb85b9ec50560e302ab106f1e2857d95132120d0	7
4	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	7
5	0x6cdbce554219721e5a2b5b8dd0963970b2c171ec	6
6	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	5
7	0x6cdbce52c19ed810703d5e06c0a2552dbbc171ec	4
8	0xa66f0891e9389bb4231ff308318eccab45cfc139	4
9	0xce92c693819b192d2a7b813b840dbdf02e8a6a31	2
10	0xce0cc1bbd23db9f661928c08249c650dfffbd07f	2
11	0x5cadcf74a14a6aa67e95e418625b82831b241b58	2
12	0xd189662f5c4d93f63088c4a3c09a65ef476e3235	2
13	0x655e370104ad4e4ee091b588aec8a24156601ca1	2
14	0x7cc63d9d3db18d4244c2f0efd0ca6fed605d83fe	2
15	0x3a925503970d40d36d2329e3846e09fcfc9b6acb	2
16	0x9dd361cf608bcacdc21effd2273c60afe2df3637 Uniswap Delete label? V2 Pool Delete label?	2
17	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	2
18	0xecdd674fc5ab9d8127bdb898bd8f5251d4dac2b8	1
19	0xed751d4ec23dd0704c7c81522eb702990abec03f	1
20	0xf2079c409ea8da4758626cf72a721dccdb0c494c	1
21	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	1
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	1
25	0x44dcbe49977da78fa994954e2b4c1c0a021af7bb	1