0x5f595f4a4539a15ef56cec6fa28b2d7fed7299ff

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	6
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	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
5	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	3
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
8	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
9	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	2
10	0x811559d11dc36d263c34959b980a4e1bea7cbbe7	2
11	0x71a04e8bec31ac7ccea99adcd528174faad91b95	1
12	0x71acfb34408686b80670abc8ebdf079c80a0db95	1
13	0x7ad356ccf06d94c8a425456068aa4d035e70953b	1
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
15	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x8dfd4f307b6011d4cb21007fd5658f0686523938	1
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
22	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xaa6aeb29d2c55c3090e782123dadbe61edcb2489	1
25	0xaebfbd26e8561997ff2c9a87ddbdf4a830b46e8c UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x49ae43da20233544ea5b66bd6343e80c14928e79	8
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0x0eb320daf61285726915d713abc61b9e545bef98	6
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x6191f916620f1648793057d39ae46e0790595589	4
6	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	4
7	0x0ebf33e7675960e0f5105bfb88d6a5be8f0cef98	3
8	0xf954851e667d3d53d857e1bebedce5b408d59626	3
9	0x49aea3cf84f6906e15a384086a1e062f6e1b8e79 Binance Deposit Delete label?	3
10	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	2
13	0x800f3d56e489ecf87f105e99c007748df45596ca	2
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
15	0x9550b9e61acc102b354d777a3317aa3a3543e74a	2
16	0xf819d9cb1c2a819fd991781a822de3ca8607c3c9	2
17	0xf95256d05a1f8be6f33b2e8f26bf9078805a9626	2
18	0x49ae859f33ea06dc7ae7708397fa91144d2b8e79	1
19	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	1
20	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
22	0x32801ab1957aaad1c65289b51603373802b4e8bb	1
23	0x61981f229be5ff671774b3fdf34fd500fb6c5589	1
24	0x61982befdecab7ab66c61df41a13454ca84f5589	1
25	0x61f41beb2145c91b47e426b2673bd39feab2637c	1