0x7b5e73658c3032710fa0e9308c49d48174a5ac92

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	85
2	0xb432863b3857f1cd9d78f5856a8d20693a8bc1a0	41
3	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	17
4	0xb08a510078f23f45e86f3051059680e83aca4e16	15
5	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	6
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
7	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	5
8	0xc8c30029a358f4151d613e40a753b8f18e2c3481	4
9	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
11	0xfde8ecdc3614fb98ac15e82284500dedbec205af	3
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x0e8a2acfebf2d813816d341f9557e4b46328e4c6	3
14	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	3
15	0x633fdfd0a5eb4ca040de6342687bb1d7fcbd050b	2
16	0x0cb5cac087870bdd4db7023191525151f7988dc5	2
17	0x6e635689246b858f2ba89e318912fdb96919d961	2
18	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
19	0x5cab7692d4e94096462119ab7bf57319726eed2a Reward Swap Delete label? Tornado.Cash Delete label?	2
20	0x608bd7f6f4cb999728f5aba4455344e5eae5ddb6	2
21	0x8f2e33f250c2b808d67ae06c1dc8f6de248e32e6	2
22	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
23	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
24	0x59570d71ef3e8df4f23148a95226bef6cf00fef7	2
25	0x36f333bd99b85e90efb2b1a00c4d42694a2a6cb5	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb08a4ca675ee14923dc7579476ed2afb87ca4e16	74
2	0xb08a8bf73ef0671fce6d6d4ddc0c0ec3312a4e16	62
3	0xe2c5d82523e0e767b83d78e2bfc6fcd74d1432ef UniswapV3Pool Delete label?	53
4	0xb08af0a22c0853743b85c8876fad81f073974e16	13
5	0x311a41c2e51b6f2d5cebe429c2a95e0a96adcaab	11
6	0xb432863b3857f1cd9d78f5856a8d20693a8bc1a0	10
7	0x311a41cbe37f33e7ba111e5bce9af6189fadcaab	9
8	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
9	0x311a90eac286610761eb37682bd38651aec6caab	7
10	0xb2a73c7fe6bd68aa6038005a69e1474486eb7f50	7
11	0x39ac08f7213e289ff17578a015d7485877ca4e16	6
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0x0e1c4fda252f1f0eae829c13d5b4711f2de54f52	6
14	0xb4667e35d44abe54dc1b50d1e682bf43cba86a4f	6
15	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	6
16	0xb08a16bce54df973ae900d9c4ba457b24dbb4e16	5
17	0xb08a4c384223ef10c6f9cc7e4cbfdb1f4bca4e16	5
18	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	5
19	0x028171bca77440897b824ca71d1c56cac55b68a3	5
20	0xec449e1e8bce99a28f7b325cfba7bf447972f37d	4
21	0x5777d92ad49a87d43578e32b1dd001b5ac9e2168	4
22	0x311ada971ae36f570664780e25b7d0ee7652caab	4
23	0xb08a80c40f03ed7cab04820a235aace80d9b4e16	3
24	0x4476e86d8150d34e9dc07bfdd2fc1b319b912b9e	3
25	0x35edcf8329aefb9e6665858fdf3f8a4e73e94440	3