0x8dffab3ade773fc20c45f908d7830942cd3f1f5c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	8
3	0x1ae9fb4ffbc3eb937f39b4f30c00e3b8ab9f2bc4	5
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
5	0x63913082e8fc4d8afa9f977a600a75ae9de382af	3
6	0x66ad25b5aa3543cb7f4566851fe26da6abab205e Uniswap Delete label? V3 Pool Delete label?	3
7	0x3b37b1a6644949bc1ab02af240d958b16f2e4b63	3
8	0x29b44a48d94f44655ca5da5b575c0e85315422ed	2
9	0x6edd1841c8d8cd33b03522bd3accdee9c55f3582	1
10	0x7e72a11b0027db046fdac8e5d3a2811518612604	1
11	0x8ab5352fdf8ca42411610979dbcc99048294685f	1
12	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
14	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xf0936e53d924d7f442a04c038082a46c77ecc8d8	1
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
18	0xf38bb36b77ff4b0fdbc21824fff1596b6edff181	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x15862da76690509ad39cbdee40bf13ab2605d53d	1
21	0x1dfa856f0ea02c60be66d7233f241e787c86f315	1
22	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	1
23	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
24	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	1
25	0x49caa3a9c881b01bc5ef0f286d71278d11d50ed3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87da51ab1f372ff5218d1a6c152fa3c8e3a494a3	6
2	0x1ae9fb4ffbc3eb937f39b4f30c00e3b8ab9f2bc4	3
3	0x6fbb0c7a0ec62007013748e47823c239dd48bfef Bridge Delete label?	2
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
5	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x1fb17c053c2c8e56e1a5259a637785b56744ee57	1
7	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1