0x7028f6bbe1cf82e07daab7489fdf2a3d3c7e970b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
2	0x50c02710b06d6addb864d6b038010ef6fa1bcd92	3
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0x150f678ef36b7ba48d5bc233fbdfa6c9fbcb9e26	3
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
7	0x1500f04145da8662245a4df00b277a6a944a9e26	2
8	0x150ffa8f6f676fd7820c2320740abdf995229e26	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	0x8bae73fb32fa68940f5e649e21184d527e50c686	2
11	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
13	0x7cc2c013fd95eec71501280316346877cf4c6fa8	1
14	0x0ed868c5410794c9100414eacb8454f3f019c279	1
15	0x8baed0aabd6f2a040c84e6688ccc369df29dc686	1
16	0xa39010950b2f92dde908549e17761f4a2f05d9e0	1
17	0xa39d8f295d5f6052b1688f818586fb82d2eed9e0	1
18	0xa48250ef31cf7a0ae3886c46657794519c15d7f0	1
19	0xa8434b69e7cdd71b5255fe4f8baf74b9573701db	1
20	0xa8ea2e98a9b0bc7373743f5cb4ddebd4df25e613	1
21	0xb162e8129a5db70ded28c2f2cc38facde8257522	1
22	0xb447e003ead078bb505dd5bb82446eedcbfcf56d	1
23	0xb9d514814c1780c235e4b973d16210d917e32926	1
24	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xd8f1200650fb2e28b8a068d4bc4d53c4d8984990	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8bae73fb32fa68940f5e649e21184d527e50c686	17
2	0x150b045d4d53e15cb74eef860166cfd138259e26	10
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x150fa3d5d8227e52a74718151bec95df4c259e26	4
5	0x8ba04eefa16d3b3b09c65554e2fb1d4570bcc686	3
6	0x8bae1801e49903d293109b208d3da38c58bcc686	3
7	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	2
8	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	2
9	0xa39a16ca0d3f097be61c86a07dc7afb429e0d9e0	2
10	0x150f678ef36b7ba48d5bc233fbdfa6c9fbcb9e26	2
11	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	2
12	0x150febe4dd7b290ea1d90385bd0313d5a9cc9e26	2
13	0xdf4e91c247a29f1b99f582357ecf74e1a5c5b365	2
14	0x5e18e052517af66575105acff6a7f17ded3f10f2 High Transacting Delete label?	2
15	0xb447eda5c54485e19ca12c5d5dc81f72977af56d	1
16	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
17	0x04571c32a4e1c5f39bc3a238cb95b215058c432c	1
18	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x150f9ac0119cadc572f29ff512f7bd2c2c509e26	1
20	0x51c2e82b1d0815eda5f21d63795a77774e988e50 Uniswap Delete label? V3 Pool Delete label?	1
21	0xa3977674a84c171ea4ef1dec54ea63352ca4d9e0	1
22	0xa39d13391cbb572d5d5bb35beb664ab7417ad9e0	1
23	0xa39dc85d66ba84dc434a9c6b9ac1960fd37c19e0	1
24	0xa39dec4b7d99827b9a4862759e7f46db85e0d9e0	1
25	0xa8434b69e7cdd71b5255fe4f8baf74b9573701db	1