0x844d584d166f3855a28daad86745223b6930d175

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	24
2	0xec30d02f10353f8efc9601371f56e808751f396f	23
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	18
4	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	11
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
6	0x2b5634c42055806a59e9107ed44d43c426e58258	10
7	0x933ede2c1a3c91b373d2519a2a3c596350f88b0e	9
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
10	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	8
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
12	0xe59cd29be3be4461d79c0881d238cbe87d64595a	7
13	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
14	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	6
15	0x9c78c9fb7d8748a50d190baeace8ca35ba7e39f2	6
16	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?	5
17	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
19	0x7d53b506acf7c3986199a3a43f819e005b984b54	4
20	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
21	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	4
22	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
23	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	4
24	0x596f7383223db0d484fd220d0ab036e042bafea4	4
25	0xad96481d8f73692da4f4c856770dcebfc1a1b8d1	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	64
2	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	40
3	0xf2eadc161dd5a71bbc02d3ab9aac81f33a6e9dc4	19
4	0x967004259dc770abab0ebf2cea33646559646841	17
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
6	0xccef4d0fb1331079ad2e21c7722b2ba301a4e4e3	14
7	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	13
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
9	0xad19b7e2b1dac6cea46b18eec731981c08e6f08e	10
10	0x4e87b9fc31a10cd1db9a83f916963927f076e8bd	10
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
12	0x1e888882d0f291dd88c5605108c72d414f29d460	9
13	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
14	0x5741a1ceff6148c8aaca0f0456c03c88817e05f5	9
15	0xa6a0f2b130d6da36566a7218eb1abb3ffaef6fca	8
16	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
17	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
18	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	7
19	0x95cfa1f48fad82232772d3b1415ad4393517f3b5 SushiSwap Delete label? XRUNE Delete label?	6
20	0x1b87fde6af5396165fdadf7f532784622a824abf OCTO-USDC Delete label? Uniswap Delete label?	6
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
22	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	6
23	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0x722503c3247ff839139b01914a85c3a75d4eb3a2	5
25	0x13cd8c3be06baae672f64bf3f59331b39a5ed5e9 SushiSwap Delete label? erowan Delete label?	5