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0x60f5d7e78688b169717dcc080cb24e39569ef362

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43a68a9f1f234e639b142f0aba946b7add26418d Uniswap Delete label? V2 Pool Delete label?	11
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
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?	3
4	0x25752db4c322fb373723cb4790b8646c905b2059 UniswapV2Pair Delete label?	3
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0x4133ec9d0090ba23cf74dee95e5609aca3779707	3
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
8	0xd6946698acdbb92d555ec8cbb3af56418f973cae	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
10	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
11	0x2bca6e39070fa8e3c50d7a667746a9dad56ad772	1
12	0x323533f3ec3ee47335e2c68611139f459f4f9386	1
13	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	1
14	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
15	0xd1e64bcc904cfdc19d0faba155a9edc69b4bcdae PIKAMOON (PIKA) Delete label? Pikamoon Delete label?	1
16	0xd79a595f839d020eb6c9d921c82d32d8e8291e39	1
17	0x05029930df5b833612faa72b71d1811abed36c3a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d1eff861316396dd1915f69b49f4c2d7b11590d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
2	0x8cc92b5f329b37d10468697ec0098921b838e712	4
3	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	3
5	0x4042a04c54ef133ac2a3c93db69d43c6c02a330b	2
6	0x4133ec9d0090ba23cf74dee95e5609aca3779707	1
7	0x29dcfb5a9af9cbccfddfcd8a2818b37e010ea248	1
8	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x72b1410df9d22d5a3416066663fcc36b460c579a	1
10	0x879cb3fc73df7308614c28d3870d82b9e55fd840	1
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x8df97b74d7bc0def46a71e365418d09ef4742fad	1
13	0xa985c59c11b8231eca66579a26c947e9bb98a047	1
14	0xa9ea61fab6d59de656eb088ad391a70a6a89b997	1
15	0x2ba7fefa7f5488c65c055494e38f55f8c6eaa307	1