0x65ee350dfe200ad00f189af86e7f3f20d9e40218

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd5d1a256b25e1087fc3b098b443e96cfa73237d	4
2	0x63607de7ae773638d012561a01383ab8ac321371	4
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	3
5	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
6	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
7	0x8f1c582b85259f7bbdb8c093f58268131a4ecd87	2
8	0x4fd3f9811224bf5a87bbaf002a345560c2d98d76	2
9	0xcf532428021bed194f3ab8d4c003cc2e2cd8628a	2
10	0x5cc5ade665dbb0742bcfbe7ce4b83af59fcfb71d	2
11	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
14	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1
16	0x12d4444f96c644385d8ab355f6ddf801315b6254	1
17	0x569a51f4562b0e9b01617916ef48f34e41d568c7	1
18	0x122e55503a0b2e5cd528effa44d0b2fea300f24b Uniswap Delete label? WOO Delete label?	1
19	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
20	0x564286362092d8e7936f0549571a803b203aaced	1
21	0x54a89ee14087ae1d9681f0e393c6ace4cfd3fe45	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
24	0x1d9a941da508d9c603128f7776e19910c4fc8d1b	1
25	0x0de50c0e0df8e7e5e7c31ad0b49b62623d613490 "HotWallet1_FrBi" on OpenSea Delete label? @Ser_mfer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	6
2	0x5cc5ade665dbb0742bcfbe7ce4b83af59fcfb71d	4
3	0xdd5d1a256b25e1087fc3b098b443e96cfa73237d	4
4	0x7c5d266a6c78287c724ea2c5fe7248798bb01f40	3
5	0x63607de7ae773638d012561a01383ab8ac321371	3
6	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	2
7	0x4fd3f9811224bf5a87bbaf002a345560c2d98d76	2
8	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x94391eecd76d9cb35013d7f263b64921e31842c8	2
10	0x2b43fe4f41d871fbc75af6e0ce85bce38ff1edc7 Coval Delete label? Uniswap Delete label?	2
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	2
13	0x88e6a0c5df6e33b4b048600808f5c77acb3f5640	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xc9a934db1b61154b5ddf99e42505692a815800a5	2
16	0x659e36b0700d9addb259eba18fa88173656ef054	1
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x8055784b7001e841ddbba0005a6450953387fd3e	1
20	0x8059237b448e947ba3b1297b9b0e812b1aa2fd3e	1
21	0x8c6778023c3d4fd79ddd14810079f64c39e9e43d	1
22	0x9cb347bbcd7b28c0eb6a79edb0d3a5a027a9a66c	1
23	0xa446f07c7222c4a270fdc00d00b308fe589a4085	1
24	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
25	0xbb9fd9fa4863c03c574007ff3370787b9ce65ff6	1