0x8990534f544a5e8e160adb75d3d9e0c89f4ca532

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	15
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
3	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	9
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
6	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	6
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
9	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	5
10	0x1d0178a99874c9ae7c2bcb8a07008632289ab55a	4
11	0x0b2b892f4f847df4e87957e77c2c3d6aa4b76881	4
12	0x0b2bb874c9b7d439347dbf136c4efa1230e36881	3
13	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
14	0xcb182986a8b500912a1fb6b3b66086cada6e280c	3
15	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	3
16	0xd93188c4e5f6eab7d55bf943e129544a5de750ac	3
17	0x1d0108b0c61020a244fa1754015d9428ee8fb55a	3
18	0x1614cfbf30191f37e10d4bcda45843a9b3c77e94	2
19	0x1d01439dfa8e331572d5b9de1d0b8dd9124bb55a	2
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x1d2c2671daa057842a40d98112a820295eb89d5e	2
22	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
23	0x0b2b0111d44ec4bafdcaea4aabdd70551a736881	1
24	0x0b2b439d21694cf5e33a2c85a2c86f6db5c46881	1
25	0x0b2b9a8d51baa85b5b1310a3ad7e3fe570066881	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b2b892f4f847df4e87957e77c2c3d6aa4b76881	260
2	0x0b2d626d76c7ca580e1cf41a2fd7f0bf22066881	188
3	0x1d09ef48b427106022146e23f69e12ac97d5b55a	92
4	0x1614cfbf30191f37e10d4bcda45843a9b3c77e94	65
5	0x161a85ae33cebc90a2c7d44ce4a8fcb04bf27e94	56
6	0x1d0117988d423995d3e39c9536eb0ff48cabb55a	42
7	0x0b2bb874c9b7d439347dbf136c4efa1230e36881	41
8	0x1d0108b0c61020a244fa1754015d9428ee8fb55a	37
9	0x0b2b9a8d51baa85b5b1310a3ad7e3fe570066881	36
10	0x1d0178a99874c9ae7c2bcb8a07008632289ab55a	35
11	0x1d01164895fa9e2131959390bafc2c5e0dd5b55a	29
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	23
13	0x16149d7a72a833e75370092aefc8bbcb85f27e94	21
14	0x1d2c6280d08020cb51d53068758bacb1b81d9d5e	14
15	0xc71659f59d1561c67bc9bd3da61f1236e36cda1f	13
16	0x1d2c2671daa057842a40d98112a820295eb89d5e	12
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
18	0xc71505d263d2f7a06dd2f0c3675ef0f3f56cda1f	7
19	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	6
20	0x1d01b054b0354add6eaa9594323dd1db74f9b55a	6
21	0xc716d7227ae0e56e0ebe4419125fb5953f9bda1f	6
22	0xc71606abddc4bc27337afc4a747fbc67e10cda1f	5
23	0xbc1d31fb60e4e56cf26deab8e847e8c630b77f30	5
24	0x43ee35d5542f5b826fa92832bd97caff153675a8	4
25	0x1d2c85b3ff29abbb80abc5e089f700ac4adc9d5e	4