0x8f4afe45b096e80bcd83ade18bcb8c977263f0eb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x577441f883c48fd4818d349e96184ffecb2f381b	10
3	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?	10
4	0xe39fa3dd3d484bfff10a3871af099152b06391e9	6
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
7	0xd1a6763640915d25d9c153064c360b406f18aacc	3
8	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x734323538d98ad676123c9a0da1b47be1bd31958	2
12	0x85ad5070e8fb5c127b57bdfe4cb29924ee0131aa	1
13	0x85b931a32a0725be14285b66f1a22178c672d69b	1
14	0x8dadc158f83172519291164315580425c58abc87	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
17	0xb01a0cc1ecb78a690b448ae5a7e575bd6279c9ca	1
18	0xb75229c92d3daa4eeceaaf2b771ef1c3023359ab	1
19	0xb7fc51a9f6cab92ca2b4da25b8b1fa2bb4a85e21	1
20	0xd433ed73faffd72e824c1a04b927bca83d472b5a	1
21	0xdbea304d878eec9d0756090502e9307af9015e10	1
22	0x0093e5f2a850268c0ca3093c7ea53731296487eb Hoo.com Delete label? Hot Wallet Delete label?	1
23	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
24	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
25	0x200b05b2599e35ded1f0ff4a6d7ce733760e763e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39842af68d49c58c44a156268fd7a330e2194cde	20
2	0x3984ddf6a01ad4083db3927de94aeb82a0a04cde	18
3	0x39898a4dbd7bdcb5f1dcbc63f15aab4340534cde	15
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0x577441f883c48fd4818d349e96184ffecb2f381b	4
6	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xe39fa3dd3d484bfff10a3871af099152b06391e9	2
9	0x53325771a0f33fb2d55dbd6ee798ce69f3598047	1
10	0x3989b81c8a84d12d83a22990d778bb4eb7034cde	1
11	0x398861066b12c7fc0edf7ebe56f9ca3213534cde	1
12	0x3981ff0c20112fd96a820a9fabb19620ea734cde	1
13	0x99d0c4bc475ed054386cec36dbc3d0389aa062b6	1
14	0x398cbea5ae7d1e7f1c928b0a955710ae41b74cde	1
15	0x99de39b16253c61b64b2fcd89ff1d19f9fa062b6	1
16	0xcadd41fb93088bab07139f8e146ca700a8d26857	1
17	0xcadd4d21711291f30b51024c47bab1e9d7c66857	1
18	0xcadde862f220c2086d4505668afe842ad3926857	1
19	0xd9d9ce437e9ab9b8c631980ccbb7ee07c7be6857	1
20	0x99d0dd5bd81272864f052f24f4685a502aa062b6	1