0x8c70fea7c0761f7903231fc4bdeadd4dee030fa9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8dab2e4bb3413221d6a7b5ef5b19e649c74d5ae4	19
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
6	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x73c8d354d4dc12a67ea9acd9bb45db05aa1ef4ee	1
8	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
10	0xa3f02d35f2a29ea782575ad24477b6a048bf50da	1
11	0xb4074283e5dbe2739b0ca0af405a4835cdbee069	1
12	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
14	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	1
15	0xe24442fbdf9dfb155f76821d1bb2c3794eddd873	1
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
17	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
18	0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b LDO Delete label? Uniswap Delete label?	1
19	0x163bb46e2b3ad96e2db5dd2887d4e48a9a145fa0	1
20	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
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?	1
22	0x4640f88b02cd98f0b187d1696e32737a22450560	1
23	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc420714345a8eed6584d7f666950be6c1f4015b6	13
2	0x8dab2e4bb3413221d6a7b5ef5b19e649c74d5ae4	11
3	0x96cf408ac9a7f90701c9bbe4ed507f63ffa3f413	6
4	0x8da95f71d765bf23f8c5028a5a772ca6fc4d5ae4	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x8c7e8e32ad7b3375ff5e8077b0e170f764030fa9	2
7	0x8da479648e535c5e99568eb43e6766bf094d5ae4	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xc420e479019eabecd66aad75593980ce3a0415b6	1
10	0xc4824375a47d07114e016250f1e2ebaa75f015b6	1
11	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
13	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
17	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	1
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x944bd2361530538d90bd7f594acb83c7c2b426c1	1
20	0x96c061694ce0fb4f404304e865bd57f8b8a3f413	1
21	0xa3f02d35f2a29ea782575ad24477b6a048bf50da	1
22	0xc4205a728daf167d78e070cd2d6f57b0734015b6	1