0x68d94fe2fc3fb8822993b4bab20a8716a59256f8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	15
2	0x722b4006565d4fb6ada231d37d4cbd32c873d3ba	9
3	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	8
4	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	8
5	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
7	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	3
8	0x0f85a912448279111694f4ba4f85dc641c54b594 1inch Delete label? LeftoverExchanger Delete label?	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x9e5774bc7d846cee40333621fdae769f711346d6	3
11	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
12	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
13	0xeb7b5294c79b0369315ed7fe76b52d3108b0a62d	2
14	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
15	0x9277abcae0e406ec0e20f244d554dd2199299ab8	2
16	0x9339227db67f747114c929b26b81fe7974436b94	2
17	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	1
20	0x6e69999c92c168d5a81ef740bd70c6713de8b2cf	1
21	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?	1
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
23	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x6b316f568e67306791b642afa6e0674ec7853bac	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x722b4006565d4fb6ada231d37d4cbd32c873d3ba	12
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	7
4	0xde4c970180979ae94d61916fd55b3521cfaad314	5
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	4
7	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	4
8	0xed16354a1dfdf4f5876a2323780cceaa8d3c2378	3
9	0xde4e0c533e8c114d1840d084087b3e1dc1fad314	3
10	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	3
11	0x8df6084e3b84a65ab9dd2325b5422e5debd8944a	3
12	0xad414f9c3e345d926258cb1f174d61f0b2a9ef27	3
13	0xc2865639f38c243360e940d1399a6d0ec6396599	2
14	0xeb7b5294c79b0369315ed7fe76b52d3108b0a62d	2
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xad466648b1afc8ddf0ebc428dbfcc65d1f1def27	2
17	0x6c18c95b2a521b75a556220bcad946686553c503	2
18	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x449893ee96f03c889c5061e711504fc15481c71d	2
20	0x0183fe67f2910e896cbd55cda14784b172935e99	2
21	0x49dfb5e8d54e9332954af80f57fb128667f5bde4	2
22	0x73017d84124f6452576fe1eed3e459fa79cea5e8	2
23	0x25fe71e221a3e165d5b09acc883e7872171b085d	1
24	0x25b472e0771911bc7e0542a03adbc94c4e5e3ac0	1
25	0x07183926eefe85f6bae143075060f6521a75196a	1