0x62532bae68ba9524d3afd9e09526981eb013351e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
3	0x2abafe52771c23b7ed370b732cae64947bdb0e93	3
4	0x7c30ffc4fea98deb6aad172d6e3d673c962c13f5	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0x6544b1cd2d28c6c53b52a1ffb8e547740e426b33	2
7	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	2
9	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?	2
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
13	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x5baf00669fa040efa6f22a40078efe94ca7746db	1
15	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	1
17	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	1
18	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
19	0xb6cb455d171dc5d22c3be68875b30cd185af52d1	1
20	0xc33f704415384d63765e9200cbcfccf3536fe137	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x13ca7e146562644e8382e6cb30936f7bf6614753	4
2	0x6544b1cd2d28c6c53b52a1ffb8e547740e426b33	3
3	0x3680858c56abbcabc1df790a83f886e6265909ef	2
4	0xd29b0d61f4ed06b4e0fd312cb2340995e644d6df	2
5	0x843d0b9701ea949adc60f738d9b9904708181664	2
6	0x2abafe52771c23b7ed370b732cae64947bdb0e93	2
7	0x3a88b6f226e37236265ddfd90745cccd0a10c621	1
8	0x4492f9f87d89f4501dda4cddf900222374ce86e7	1
9	0x4496b22ab3a1a725f46ba9f058968b1ad89e86e7	1
10	0x44986d882ace58e428f85bc7b62b876b94fe86e7	1
11	0x44de8f32f33d3ff56243a7c12cee2a31443e86e7	1
12	0x50ae6a1cd940f4133a5ae789fd1fa3ee5221741b	1
13	0x5baf00669fa040efa6f22a40078efe94ca7746db	1
14	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	1
15	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0x9c56b00a7dce8fac32c253320c4d947275ec82a2	1
17	0x9f46399636a78f7856c5bcaf764bcf7db035cb3f	1
18	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xe6e80b0cf879c6d05649836c487870e9c106f6ad	1
21	0x0004cd8474e882278e32e584699090be496f410e	1
22	0xfd776b39e71e4ad64c38fbcf44560ab0253035d5	1
23	0x0b8750cf69fbcd93c9e2230406910be11a206f7f	1
24	0x21a82d47e14d4231e8b2f9fd25d94f31a57d72af	1
25	0x2bf93dfe8cf7690f58a16d4f003e8f4113e93b0d	1