0x8381ca4fe3bc478a8dd9a18ef8ee5fb37973c101

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7ad4ce6c21d9e875f1067cd377256326b483002	130
2	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	75
3	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	56
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	28
5	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	21
6	0x8382aeab50c5d60e06cf3b68a51cd88c39a061c6	16
7	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
8	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
10	0x9406d8fd82db5a7b4dfb85f0ddd91b5b3055bde2	8
11	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	6
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	4
14	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
15	0xedc25e28c40762b64fa8fe139939c9164d5b3805	3
16	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
17	0x214913d4aab5bb321498edb7309cf68cd8c5d86b UniswapV2Pair Delete label?	3
18	0x9ec5149472db6acffb9023a47d37b4ecbcf68a4b UniswapV2Pair Delete label?	3
19	0x5b272ce3e225b019a3fbd968206824b24c674344	3
20	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
21	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
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
23	0xcd9dab5e666de980cecdc180cb31f296733e2587	2
24	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x481efdd010433ded1a931b557e4fe63b7b897964	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39bf57c33e3e3540bf6fc2562578587a31abab3e	74
2	0x2150601a1aa5b881bf3c2346a2e3c2513c280fa4	60
3	0x5743255a8668afe67dc8a306df20a3f4c5cca5cf	44
4	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
5	0xa639f4b58a462e4f37d74750666e387861ac6282	28
6	0x0707c728f472612ef0c9af008cdd43566670f89f	20
7	0xa7ad4ce6c21d9e875f1067cd377256326b483002	15
8	0x8382aeab50c5d60e06cf3b68a51cd88c39a061c6	13
9	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	7
10	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0x8bd46327d63e4aa0182325fd05afc35105d7e4ca	6
12	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
14	0x3d0efd140fe721d1fac973f54f2f91cdb14abbbc	5
15	0x2e467a3005c42e4015e4f9a0d438fb14b4063ec2	5
16	0x64416ccd5cad779bb8ecc22555b2f36cda9bf840	5
17	0x9406d8fd82db5a7b4dfb85f0ddd91b5b3055bde2	4
18	0x5b272ce3e225b019a3fbd968206824b24c674344	3
19	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
20	0x214913d4aab5bb321498edb7309cf68cd8c5d86b UniswapV2Pair Delete label?	2
21	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x461d46caa0ffa91bf76c11938105744f74f1e016	2
23	0x481efdd010433ded1a931b557e4fe63b7b897964	2
24	0x6be7b7af220383bfcade98bd4aa794be62208626	2
25	0xc1dde8c37e65c4b5cb9db849986165a692a37490	2