0x825c52ab66bf7f9b1b3432f7282f92e6dd103d6a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ca1d6950182d28434f89a719ed9e915b8c417b5 Uniswap Delete label? V3 Pool Delete label?	17
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
3	0xee03e3d55d52a35ee364fce45cd1373e0f53f8d9	13
4	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
6	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?	9
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	8
8	0xc012b98635569f282cebc3751596e409f9f6d8dc	7
9	0x895324433d8026fad0531428ccfbac7a6b32fbf8	6
10	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	6
11	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
12	0x7aa618c474b05116e1dd2e5a495cf14f4b2b129d	5
13	0xa3fb85a047a8e747ee7a3aafe0533829eb90bec7	5
14	0x8745df04862b854d0d7ee8ecf80ac4e9c109d547	5
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
16	0x564286362092d8e7936f0549571a803b203aaced	4
17	0xfc60d7e292c69846ed7d8febefaf8411ac0da5e9	4
18	0x592751092204ac062ce3af4e12c1cc761202fdbb	4
19	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
20	0xf9441946c0d5765213090351340575f0e0d26060	4
21	0xeaa18e004df45828a502c915fa9b022771e2983f	3
22	0xeb1e76957721a5a0d90345cd657a92e2942ead1d	3
23	0x2c6b317e7130fd760a7da3e5d0b13f4120d357d1	3
24	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	3
25	0x122e55503a0b2e5cd528effa44d0b2fea300f24b Uniswap Delete label? WOO Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0xd6eb9e3435dff76d83b51b7e9be7b233c31c3b5c	17
3	0x38fcd13a555de41501e2aa8b9bf50672920d0085	17
4	0x9253f55f6f81c2777a1959014693e5b5b2eda6f7	17
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
6	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0xee03e3d55d52a35ee364fce45cd1373e0f53f8d9	10
8	0xb80665d799211938fde915d7ea849cf66176bb4b	10
9	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	8
10	0x7e82c80a7cd03ca53ce8b9f973aca87e835e9197	7
11	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	6
12	0xeff1a1f013703dde1ddf4e41195e13e46f2c0486	6
13	0x0916dbf452ecabf94bd23a9a89554ea0874635b4	4
14	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0xd4126f195a8de772eeffa61a4ab6dd43462f4e39	3
16	0xa240a29355eb847667178f860b13124def0e71c7	3
17	0xeff1ee84c375bd04d203cf3cf16c360313920486	3
18	0xeb1e76957721a5a0d90345cd657a92e2942ead1d	3
19	0x68c685fd52a56f04665b491d491355a624540e85 Uniswap Delete label? V3 Pool Delete label?	3
20	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
21	0x091aa6600b2711299389204b65e3a7ab11e435b4	3
22	0x2b1b84df16f549659c63a8ec6829479b4a5658f6	3
23	0xda3706c9a099077e6bc389d1baf918565212a54d UniswapV2Pair Delete label?	3
24	0xc82e7e25db3cff4314365073e05379e2c3ee482c	2
25	0xa7fd8ff8f4cada298286d3006ee8f9c11e2ff84e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2