0x66af546a6cbda92da03ccf2c0ff5807ee47f31db

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	8
2	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
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
5	0xb9ee1e551f538a464e8f8c41e9904498505b49b0	2
6	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
9	0xf9a416fdead4a9b7c32eb9d452f8e3428651cf99	2
10	0x313eb1c5e1970eb5ceef6aebad66b07c7338d369	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
13	0xab7ae646063087317c1f410c6661364779f87d73 Bancor Delete label? Converter 558 Delete label?	2
14	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	2
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
16	0xebfb684dd2b01e698ca6c14f10e4f289934a54d6 UNI-USDC Delete label? Uniswap Delete label?	1
17	0x04ed15a29addad1e8189026d17879403997050a3	1
18	0xff58711683be66dad6e0e20e0043af46fc7f5f49 CHZ 3 Delete label? Uniswap Delete label?	1
19	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
20	0x06ada8f74d99c6c200672b02e5c3341866ca3bfb MVI Delete label? Uniswap Delete label?	1
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
22	0x2ff22f87fdc01ecc235126b98ddc00f70dd2ae0b	1
23	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	1
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
25	0x4b9d0663acb7a774c327b679d423993c2a11a263	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x75213fb88608ebbcf4f14b4ce0798ba03e29e90a	15
2	0x6e905638e218a30e31ee30113b14715e5a287f5c	9
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
4	0x7c6ce24d013cd4ddf4c193ce318e3d5533a33f42	3
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x753e126b82ec9431384746904a856733e0d832fe	3
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xeb16e815c2c6cd999842554ad8d77e9cf27a5327	3
9	0x8c17a8b18548bdbf4082ec8854557a4cd75e2227	2
10	0x8c1ef44f7f3c7f970e8c3f1aec18ed8293ae2227	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	1
13	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	1
14	0xebfb684dd2b01e698ca6c14f10e4f289934a54d6 UNI-USDC Delete label? Uniswap Delete label?	1
15	0x78c9995cb07c7059c9176cf340a9a82e9ddafb26	1
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
17	0x365084b05fa7d5028346bd21d842ed0601bab5b8 Odos Delete label?	1
18	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	1
19	0x6e9ee228cd992ddffff262790707f75b30c87f5c	1
20	0x7523b31e7c26978de53645b5bf924abf7129e90a	1
21	0x752aee806ee456286e60d9e5b0f53bd7db79e90a	1
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
23	0x796c27d299eb8e63732e010f03c7a8f94cb73da8	1
24	0xab4dd464051cf1f7ba7e08a0921a85da6324cb25	1
25	0xab93196c48420fa2965a98db5bff2df8f2acfff9	1