0x6df34a62f71cf668ae6029afc3a99d2e4c6daccc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	20
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	9
3	0x91130ce2218265fe0bb02e25b11d652ee664c6f4	8
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
6	0x0120b5473cc9b28321a8f6e712cb5b4d2df32b31 UniswapV2Pair Delete label?	4
7	0x708396f17127c42383e3b9014072679b2f60b82f	3
8	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
9	0x85b931a32a0725be14285b66f1a22178c672d69b	3
10	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
12	0x854373387e41371ac6e307a1f29603c6fa10d872	2
13	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	2
14	0x25b9105cd8972f4e5df4b8ebcd06eb470794891f	2
15	0xc43102992464930c1b7b6e62e961553053ca1377	2
16	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
17	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
18	0x576cea6d4461fcb3a9d43e922c9b54c0f791599a CRU-USDT Delete label? Uniswap Delete label?	2
19	0xbe7c3dc615245d3404858386ce6e2443ddd4bc25	1
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x0652687e87a4b8b5370b05bc298ff00d205d9b5f ONX Delete label? SushiSwap Delete label?	1
22	0x4bd66f75f73c6d8ac14064537eb32cc420c7afbe	1
23	0x564286362092d8e7936f0549571a803b203aaced	1
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
25	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c0030162f94f3390c24a4791a36ef19310bbb93	55
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0x267d388e02bdafd013e9d03933d8fda6009e0710	9
4	0x91130ce2218265fe0bb02e25b11d652ee664c6f4	6
5	0x254279b8683084666fc0ee6c92590fd40ddf6691	5
6	0x2792048a1900eb504f04daa8fa9201fd7373a371	4
7	0x949541c94b035554c823e8161108b673b48cf58d	4
8	0x81fbbc40cf075fd7de6afce1bc72eda1bb0e13aa Uniswap Delete label? V3 Pool Delete label?	3
9	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	2
10	0x2d6911998361202ba539e0005f70f95da9625485	2
11	0x576cea6d4461fcb3a9d43e922c9b54c0f791599a CRU-USDT Delete label? Uniswap Delete label?	2
12	0x5ae57d019f486c8c320a5feab35de0dbd2645891	2
13	0xacdf1532c80b5a4e4cca7763116438fe2e3dd2d4	2
14	0xad7cebcb45e75e684fbedaf914cc65d22e5cc71a	1
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
16	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
17	0x32e23a17f11f8f54cd11a26f4891678b12f24deb	1
18	0x854373387e41371ac6e307a1f29603c6fa10d872	1
19	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x2f1272cb2a08ab9a6f9e7df050a849fe9b6fde80	1
23	0x1d961d8dda87f35d56b17e3c41690d9acb85c608	1
24	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1