0x91af506993820516f9250a52bfed57c0378bfb14

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
2	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?	8
3	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	4
4	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	3
5	0x2999528824a1a839d9af5cfead053236be675984	3
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
8	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
9	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xb774dd5f660ab5d5281b848bd377d9a57e15b0a7	2
14	0xf73c3c65bde10bf26c2e1763104e609a41702efe Bibox Delete label? Hot Wallet Delete label?	2
15	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	1
16	0x8c0654fad82b0927e48b6260a41b1f00f9cfca0b	1
17	0xbb59aac3f3aab093db89a0ab8c6e9ad9dc8f9f7c	1
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
19	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
20	0x06ad23978f67ae8cc76c54b74993b31a816bac2b	1
21	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
22	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	1
23	0x2a13da13624966ab815cec3c9ac03b5601633bac	1
24	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	1
25	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x371b169ec8d4008d7543eeb565a858a4ae6e50d8	11
2	0x5f082211a1eaac6b77fd6566ccd2ae1b7ca33160	5
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
4	0x2999528824a1a839d9af5cfead053236be675984	2
5	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	2
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
7	0xd4f6ddfd4d652b3cec51f3a92af1f5053f1d49af	2
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
9	0x37e0364de0ec575c16da2c0d152deb98a9681d89	1
10	0x37e86ef5272922cc2c0cb6fe5bd66d01533f1d89	1
11	0x37ebb25e88c95e4d7cc2856f5cd1aaaf083f1d89	1
12	0xc2a46856d7e0b63a949cd42edc447abd63eaf81d	1
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x06ad23978f67ae8cc76c54b74993b31a816bac2b	1
15	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	1
16	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	1
17	0x75cc074eb15f9f7cbbeacc1aceb29409a177230f	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x2aa63cd0b28fb4c31fa8e4e95ec11815be07b9ac PolyNetwork Delete label? PolyWrapper Delete label?	1
20	0x2e3bb99210ebaa7fae82c32b244e872610107088	1
21	0x16dc9c7260960f85039a296003219c6176da171f	1
22	0x37e001bba749d831fa174db867c4e5834edf1d89	1