0x8fbfdb8b4ee0b0ff5a364e2ff8976d2347ce8bcc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbf6a72ddd0b3f734d3d7423f2c7692a1d3a34752	83
2	0x8cbcd3f83352a4e6bfa7b555bba9250a6f5f1db8	13
3	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	10
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
6	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?	9
7	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	8
8	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	7
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0xfee8f24bdb6935d2fb9061cf26b98b271aaf9479	7
11	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	4
16	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
17	0x1f3b71e858f53f90a0575be8c711048ce2224d4e	4
18	0xe0deb97487bddf4c28ab1aa169179db0da625b29	4
19	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?	3
20	0xd906eea336feb1d6c35713631266465f83f7ba7c	3
21	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	3
22	0xdc3e94ddf605864b79fce18c7cf974e579001e7b	3
23	0x271544af1f703ac3deb3f12790de83b3b987aa2b	3
24	0x21871d7f686a0be9db0cdf648bfa3499d3f966a5	3
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7ddc511f9a558948d6e7b1da55d5628e35be6501	34
2	0xb3a2066a7822308d6bd6f34bf8d17796aa12ee68	12
3	0x8cbcd3f83352a4e6bfa7b555bba9250a6f5f1db8	10
4	0xaebdc5d17822c3aba1120dd7a7331b6d6586921a	9
5	0xe00fa11aabef1cf943ede19078f8aa11b43e8994	9
6	0xbf6a72ddd0b3f734d3d7423f2c7692a1d3a34752	7
7	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	5
8	0xf224049c742ecb43622e6b1ed535bd715709b192	5
9	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	4
11	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0xdc3e94ddf605864b79fce18c7cf974e579001e7b	4
13	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	4
14	0x8014595f2ab54cd7c604b00e9fb932176fdc86ae	4
15	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xa10c521e08d99f123897221bf07f690a9f5bc0fa	3
18	0x21871d7f686a0be9db0cdf648bfa3499d3f966a5	3
19	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x8d01c6e109c3db63f7aa43404157b274cf18ffd8	3
22	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	3
25	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	3