0x5a69b82362329caaafdc8e4777151de2bedb6c07

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	5
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
3	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	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
6	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
7	0xf04543fbf20daee9b0357db966428ef2a4ae0f5a FTX Token Delete label? Uniswap Delete label?	2
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
9	0xab5c66752a9e8167967685f1450532fb96d5d24f	2
10	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x781ce9a6808503261ab27973f3a34dd9f851a6fc UniswapV2Pair Delete label?	2
12	0xae783640cb06aa1efd52d68dda8c36741676d412	2
13	0x121e2456c4cb5fbf650b729037a687a91d7ef469	2
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
15	0xb8c62f517f40ee5dc682d533ead366b456789ffa	1
16	0xc2753f9879594eb57f6e01053d4474f5967af5aa	1
17	0xc2758d4e41186c315b58cc303bc81e037fcaf5aa	1
18	0xc275db6f13bab4cfb8d2afe99f70da2e187af5aa	1
19	0xf20083168cd049800f16b9edeeb10a360062f2f3	1
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0x319f4366b2ec8b0120d09522c88f919bedbb18ff	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	1
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
25	0x44e09fb365d0f67431d19d300b9a44e3062ecfca	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc275db6f13bab4cfb8d2afe99f70da2e187af5aa	5
2	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
3	0xc27581705dfb304639a75746c0b267d89fcaf5aa	5
4	0x830804dad302393afe0e8a9d5f7f397090b4d360	4
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x7a128ee57083d2ea0e47ad9d480a5b3ab99c33f6	3
7	0x09cc6be8e25e61a24e03776462480048b17a94c7	3
8	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x09c00bce168a2dba2d5c05e67a38385ffe8c94c7	2
10	0x09c0c56ac884afe01cde9e6bf7daf746767a94c7	2
11	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	2
12	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
13	0x9d2713fa2f387ed1284a4176e7841253b4da2a71	2
14	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	2
15	0xae783640cb06aa1efd52d68dda8c36741676d412	2
16	0x44e09fb365d0f67431d19d300b9a44e3062ecfca	1
17	0x5d95bb70e1d8b7fabc286bbc163642b3c39097a7	1
18	0x6800c4e46091f9f3a100d1a97a892ef3db61954c	1
19	0x09c0f05c8dbfc50d9fac4cf5c4bce939ae3894c7	1
20	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
21	0x781ce9a6808503261ab27973f3a34dd9f851a6fc UniswapV2Pair Delete label?	1
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x2f0fc8505bac2f0b40c006e82424d92f1e10b7d9	1
24	0x1b9cd5bd4833562669c3a2ec594934df4e2b5a20	1
25	0x099e4a2591565d8106c8b1ad1e75e26f0a2f94c7	1