0x7a1566976acf81097d6ddb6084708c338b2c34a2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	8
2	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	8
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	8
4	0x564286362092d8e7936f0549571a803b203aaced	7
5	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	6
6	0x48580fb7ce125c6fc6d697e71b6fe53f08f5856c	6
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
10	0x85b931a32a0725be14285b66f1a22178c672d69b	4
11	0xb03b1bcf692c8105af46b465135034f309ad27ff	3
12	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
13	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
14	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	2
15	0x708396f17127c42383e3b9014072679b2f60b82f	2
16	0x3fda25f27211a138adf211f4c060f2149674be6d	2
17	0xc6d0ff07d590aa85fd8304939db6db1b53c58bf7	1
18	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xf4acdac048c14c5e49bbede0c72444d806a75cde Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	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
23	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	1
24	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x573e3c904950d5a89594784761f85c8daa0cfbf0	5
3	0xc3c8f468748f7721493aa50ec2c848462ca1dc9a	4
4	0xf488ec540bdab4eb24bb28435baa71a04fab81a1	4
5	0x8b767d40d57a85eba913314a49b2e98e370e481d	4
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x98b7dd35d44e5b6216ddaa6c83433c80260d96f3	3
8	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
9	0x03024311c8d1fd7735035ecad46f3588c8f288f1	3
10	0x21eb1dd340e19caab09fb54943ad03916b82d7ee	3
11	0x024694b155d1144a0826ca8c4e3736abc9f028d9	2
12	0xb03b1bcf692c8105af46b465135034f309ad27ff	2
13	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	2
14	0x1ee53c14c72cf2616b22d2f04c10e6269aacd7c4	1
15	0x1d044977c2f3c199b6a7505aa9292583c1e106ba	1
16	0x1cfb384f393452cb3f97f847abd688c800bbad4d	1
17	0x3754484dd0092009019e2bfb642eabd2a010590d	1
18	0x1c884b114026d0b31e586561d416fd3ab1004e47	1
19	0x0f7b3f5a8fed821c5eb60049538a548db2d479ce	1
20	0x357976794dd2190f6cab066703878fabea55b7aa	1
21	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
22	0x1b53a988c02b6f0278ea1b68bac126181238746a	1
23	0x2d6a676ef0fc7935dbd089e996f3576db0c44a11	1
24	0x379741b2c6a8c790cfeb3e5751dddb9081950dc8	1
25	0x2d42858615985fb8870a0230d4002372a29652a4	1