0x9257faf080cbf7fef85d4c0473860e45a39570a4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	8
6	0x838e1ce3e6f188d0f3a72f4b61ecf7956119247a	6
7	0x5393b489e9bfb09be9cac59ed5c65cacc55cdebd	4
8	0xebe9cfd978f0db637d920e4ed4ae10282d9aba17	4
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x4e995d583d54bdc755748d11d429abdaadcfa0b7	3
12	0x0bc13935c6960ff823daf255a276acab93aea072 EJS 2 Delete label? Uniswap Delete label?	3
13	0x3375cd133c70991097c45f4e902719f90ba43fc4	2
14	0xf3bc6f13bc030e7c294da2aad27b99807bc5f8fd	2
15	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?	2
16	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
17	0xd4b8efb5053eb8530e88f25de596a89a133907d1	2
18	0x6696dcba7480a2065e0f21c40bda98e188fa5843	2
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
21	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
23	0x2a1a72b2f9df73ae57bbbd8b95669955ea1eb8ef ODDZ 7 Delete label? Uniswap Delete label?	1
24	0x51413c76887178c23adcdc9a131f4e36ac90196a	1
25	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6f45c059fb0087d879e1e565eca7102c0271241	13
2	0x17efc7c511c08ea587e8c6a07e317a1b03cb00a8	9
3	0x5cbe98480a790554403694b98bff71a525907f5d	5
4	0xdd9941c7a8a6a248b61c342340df947c712a2071	4
5	0xc6f4461651d2f48b635952042a133232a0681241	3
6	0xd9baaf6fefaccb303b65368ab9201fb40c8cb673	2
7	0x5393b489e9bfb09be9cac59ed5c65cacc55cdebd	2
8	0x4e995d583d54bdc755748d11d429abdaadcfa0b7	2
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x3840d56cfe2c80ec2d6555dcda986a0982b0d2db	2
11	0x1a24443ca3c41f8ddca6358df9f7cb988372a279	2
12	0x1dae28d7007703196d6f456e810f67c33b51b25c	2
13	0x9e0db7b7047c9b658dfd26b13538d045229df577	1
14	0x9e0db7b760d338e0485fa77051d47176539df577	1
15	0xa68bbb8e7855f640e4fbdb6bd7db926fba89b3bb	1
16	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xd73ea444eef6faf5423b49be3448e94ed214f1ec	1
18	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
19	0xeb3a9c56d963b971d320f889be2fb8b59853e449	1
20	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x199bf3576d8ffea3c9894cb6b8776142d8ba3274	1
22	0x255f200b7cf8b89561b95239040a1d419865dbba	1
23	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x4e830f67ec499e69930867f9017aeb5b3f629c73	1
25	0x6696dcba7480a2065e0f21c40bda98e188fa5843	1