0x5b13bb741135b0ee12012f2ea35d74a6939defde

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xd30de7d11bbf47e1cb8ebbf1b923d3786f1643d1 leeto.eth Delete label?	3
4	0xf46dad9ebd66200dcca3b49a4cb0088a2306cf45 Uniswap Delete label? V3 Pool Delete label?	2
5	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
6	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
7	0x5874c7ce2ff1a91b8e89bdc3d1167c5d7de2f2e1 UniswapV2Pair Delete label?	2
8	0xcebbf05d63ab0221dba721aa8adcb7812edee0d5	2
9	0x4dad2532f1b6a8349ef0b7c08f4f4ac2d2870ef6 UniswapV2Pair Delete label?	1
10	0xe0182d094653bf7f6e37dff81b7e25cb1666c747	1
11	0x57235c2a1e3573868bece1285a0fd12a80ef3708	1
12	0xe783fd82860b7272557d42128f5fddc8a19faa3a	1
13	0x58f5bc9644063335dc28aceecde6242008312dc7	1
14	0x719dfc862506d4a71922aa92c87fea341d0afead	1
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
16	0x875689d9b525dfe4755d255dbd48112a8684f45a	1
17	0x38f3991a2ae0587ba5b1cab0d962eb787b56fe77	1
18	0x89e1fc705df24c10b4b83cfef2ae0f0d9ae8387f	1
19	0x9aa3ba80352b47f133fbf1105ab583c71cc74cfa	1
20	0x9d6371979d2368dbe9480f4822ed105f03898765 PancakeV3Pool Delete label?	1
21	0xa779550d4b4ff64e03cd8dfe72c8dc1a6f1034e8	1
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xb58c8035a71e1717a42e81c402fa624473b9d9e8	1
24	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?	1
25	0xc91ef786fbf6d62858262c82c63de45085dea659 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03f911aedc25c770e701b8f563e8102cfacd62c0	7
2	0xcbd78f8fb96bae40826a601f8b9ba17782d62527	4
3	0xd30de7d11bbf47e1cb8ebbf1b923d3786f1643d1 leeto.eth Delete label?	3
4	0x5874c7ce2ff1a91b8e89bdc3d1167c5d7de2f2e1 UniswapV2Pair Delete label?	2
5	0xffe203b59393593965842439ce1e7d7c78109b46	2
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
7	0x4dad2532f1b6a8349ef0b7c08f4f4ac2d2870ef6 UniswapV2Pair Delete label?	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	1
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xb9a4c1eaf8562955b71c54a1c6ad90553c98497d	1
13	0xc91ef786fbf6d62858262c82c63de45085dea659 Uniswap Delete label? V2 Pool Delete label?	1
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
15	0xcebbf05d63ab0221dba721aa8adcb7812edee0d5	1
16	0xd304d76326a1d43b5a64f9e87cef9180dab643d1	1
17	0xd304e924f611cad4341704288433b1d05db643d1	1
18	0x25d7ba3759f555fd8f8deb247cafe31c3eb4c869	1
19	0xe2352582dc215f5d6e80324176ac1c34b982b073	1
20	0xe4e4ec02c9d2530eff2046b165b72ddfe970bce8	1
21	0xe4e9492c3ea367e51be8e03ccabd7632d990bce8	1
22	0xeca004371efaff0ebf91659b082ef7d64f6a3a7e	1
23	0x69f52fefd61feddb9e5f64678023c5fdc3045a2a	1
24	0x75f21a97bd89a9a5683a9f46b5d5b4a080708dea	1