0x75fd9cf9fdf5a85aa3041830299dc3309162d3bf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	12
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
4	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?	8
5	0xb76e7fc28e3c78455c61d6c4d630e0f1e121d254	6
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
7	0x5f068e642c511b3bf07cbe20e731642c61b07825	5
8	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
9	0xcb37089fc6a6faff231b96e000300a6994d7a625 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0x95d17be5a7e189e073cf4d6509ac264dcde025a5	4
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
14	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x12a1165b8784c9d322ef2c4787d8f161fd8f551c	2
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
18	0x8aa8c67d14090fe7f6153a80d42d3b36c3a6f320 Uniswap Delete label? V3 Pool Delete label?	2
19	0xa8f103eecfb619358c35f98c9372b31c64d3f4a1	2
20	0xde6bf97b1cdee8a93ddd8b45d504f247e6c9f886	2
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
22	0xeb0e2f857cec0a8183db1fe03f982b5bd63f2c7c	2
23	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
24	0xe062995ddec38745bc145e9cc2ff981f6bd08201	1
25	0x7a8c9ec260b8e626e0552836bbb9926bbaa9d12e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7a8cfc0e312dc4d68cb2081d45ef8fae4ca9d12e	16
2	0x6345a9f7e7069d478fff3595f1522f28d8405151	11
3	0xcb37089fc6a6faff231b96e000300a6994d7a625 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
4	0xeb0e2f857cec0a8183db1fe03f982b5bd63f2c7c	6
5	0x7a8dc2866f72472407552c39f268ec2ffa5dd12e	5
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
8	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
9	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x5f068e642c511b3bf07cbe20e731642c61b07825	3
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x7a8cc13958dd2ec4fe36da35d35d89c023fcd12e	2
14	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	2
15	0x12a1165b8784c9d322ef2c4787d8f161fd8f551c	2
16	0x7a891aea07f03719797f8a462ecc53889ca9d12e	2
17	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
18	0xb76e7fc28e3c78455c61d6c4d630e0f1e121d254	2
19	0x23e11b21bb67ecdc400e4d809ad819c9ffc5958f	1
20	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
21	0x20fad0953846f72c02d0303c13019082f29d6e58 Uniswap Delete label? V3 Pool Delete label?	1
22	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
23	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
24	0x8a9ffdd539a6ddd3ce2e791d01eaf992b70f9125	1
25	0x8aa8c67d14090fe7f6153a80d42d3b36c3a6f320 Uniswap Delete label? V3 Pool Delete label?	1