0x78b9a3eeea8c5cb5eb17a1a0f414e14c18b7c8c0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
2	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	4
3	0x2deeeda49e5436cfe18e0ba10f58e4496b8fc631	4
4	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	3
5	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x1637d0bce998bb73b05837825ac34938714fea2c	2
7	0x1541a01c407dcf88f32659d2c4a21bb5763fd2b4	2
8	0x9c5de3ad97b95a0da09fd0de84c347db450cd75c MARSH 9 Delete label? Uniswap Delete label?	2
9	0xec7a1a2896d4b9d7014fa7be2aa936c8a76a8072 UniswapV2Pair Delete label?	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0xca03a632afcc860b04579f332a565835a9dd22d4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RAGE 10 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
13	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	2
14	0x30296ea311779740ec158ff8c9e3a8c0217f8113	2
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
16	0x6a3eb6fe80270e761aab614c48f776066e7d6ad1	2
17	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	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
19	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
20	0x162cb3a005c81dbd61f85b6a8c609189c026735c	1
21	0x0f1fc5f1ef74588c60b406dbb68714a1314a3a24	1
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x5916953296edf0996a0e77488b3af450095e2a35	1
24	0x51c1d5cdf10dda49219054920c22c8d4a23eed89 BEPRO 2 Delete label? Uniswap Delete label?	1
25	0x420cf323d2c19ed37b3a24093fd29da3733e7e58 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0xf2709a0d5caad4b4dded39d68ad8a5539dc0637f	11
3	0x6cae6bf40bdd8efcb13f78cc47f0c52cb39ce24a	8
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0xac682c6ae51297b295743de8ae5889e0c3627cd4	6
6	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	4
7	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	3
8	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x420cf323d2c19ed37b3a24093fd29da3733e7e58 UniswapV2Pair Delete label?	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	2
12	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	1
13	0x781ce9a6808503261ab27973f3a34dd9f851a6fc UniswapV2Pair Delete label?	1
14	0x7d611e4cf1c7b94561c4caa5602f329d108336e3 SHROOM Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x7f1da3697236d4a5e0efd2a99de5d9c076937856 UNN 42 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	1
17	0x8c3bc6f723d83b2ed671c2c109e6b16672797d07	1
18	0x92dbb765f587f6e16c07c799e0db6a1f3af498b8	1
19	0x9339227db67f747114c929b26b81fe7974436b94	1
20	0x95e79f476033552a5bf7bb1c6451652042392b26	1
21	0x99b600d0a4abdbc4a6796225a160bcf3d5ce2a89	1
22	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xbf394c31598146d9ea3ee9bdb565f42a019f3ab7	1
25	0xd42e338a6fcf2e343afffd4eca59e8eca64bad39	1