0x824a4f4a0a281e7a9ff07e6bf8c1b82e9b318325

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
2	0xe66b31678d6c16e9ebf358268a790b763c133750	3
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
4	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	2
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
6	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	2
7	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
8	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x4cc89f04c27ab193b1e85351829c40d1b0111aba	1
10	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
11	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	1
12	0x66ae32178640813f3c32a9929520bfe4fef5d167	1
13	0x6f75fcb645be41a086a3d6ca84120c5af2cf9003	1
14	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	1
16	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	1
18	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0xd6054455ca2e1aef02178e0462d9ab953bea4e23	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0x648450d9c30b73e2229303026107a1f7eb639f6c	1
22	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	1
23	0x1aafbf2db78fd7249b4f68733e08f850384e6b1a	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x23a9292830fc80db7f563edb28d2fe6fb47f8624 SFI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	6
2	0xe66b31678d6c16e9ebf358268a790b763c133750	5
3	0x62aa18145c66453dd4203d762e9f74e23e0cef88	4
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
5	0x62a5a3534068f2d92070b7b3cec23d86900cef88	4
6	0xeecf2c520bcae3a9c73402b8b9b50b30b7a9d8b0	3
7	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	2
8	0xd6054455ca2e1aef02178e0462d9ab953bea4e23	2
9	0x0645792bd88a16e7e11b02fd69f841f85a3d56a6	2
10	0x064e3030285028b5dbec28bd2e732783f13d56a6	2
11	0x8347ecbe52b67d1a268192dceb7f0531a7617246	2
12	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xf0936e53d924d7f442a04c038082a46c77ecc8d8	1
14	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	1
15	0x23a9292830fc80db7f563edb28d2fe6fb47f8624 SFI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
17	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
18	0x648450d9c30b73e2229303026107a1f7eb639f6c	1
19	0x7c3b1297ac649b36547b913de50919acb45a250c	1
20	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
21	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xceb709b2f690cba64889c5d50268618b35ac2aeb	1
23	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	1