0x92d4023ceee0cbfd32dd326963b8d2dc342ff718

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	18
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
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?	5
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
7	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	3
8	0x564286362092d8e7936f0549571a803b203aaced	3
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
10	0xa1858c7238dc38b3b8e9d84cf44d394b0c7e22f5	3
11	0xe4f8f3cb9b33247789e4984a457bb69a1a621df3	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x19dff439fd91c3946b98eb65e07368c5c8c3414d	2
15	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
16	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	2
17	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	2
18	0x3cc21a33fe8ed011a307fd5988f6535bcb3f2ae3	1
19	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	1
20	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	1
21	0x2a1a72b2f9df73ae57bbbd8b95669955ea1eb8ef ODDZ 7 Delete label? Uniswap Delete label?	1
22	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
23	0x73a86455888902108bc88f5831919e23098b9b04	1
24	0x70d995329c4e9c0cd1c341d0a96011246ff7692d	1
25	0x659a9a43b32bea6c113c393930a45c7634a242d5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89b3bbd600fd419ae81d75675ee426d21f66051c	26
2	0xf877d41cbb925176f663ec7eb78dceccdae2f30d	25
3	0xf877549b03208214f6812f4c1172eb7055b2f30d	19
4	0xf8778e8c69a4d168c382eb05c1b2bd2b8c27f30d	15
5	0x08d25dd283e10ca36ce757623bc2a6180bf0dadb	6
6	0x243fee466a2427597ce4c285e9b18dc3ddf62957	4
7	0xf8773f40c0aa7f06a057a0b2184b91d06ce2f30d	4
8	0xf877d98f1c3d2ecbcda7eb7878f9ce4989b5f30d	4
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
10	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	3
11	0xf873ae4f8d2cb5eb2cf220cc25e337bdeae2f30d	3
12	0xdc3e94ddf605864b79fce18c7cf974e579001e7b	2
13	0xa1858c7238dc38b3b8e9d84cf44d394b0c7e22f5	2
14	0xac317d14738a454ff20b191ba3504aa97173045b	2
15	0xc367b6f709d951352f022ed253bcdf0445f2a135	2
16	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xf877149e1b562832f187347767f8d8f54716f30d	2
18	0xf8778030a8dbe450edcbe59f6dd41f094232f30d	2
19	0xf877b32bc6a4b9b7458477571f503cc816b1f30d	2
20	0x3d2f5c3701ee57fee57af3fb7af5fa53d483e858	1
21	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x14b6154bcbf537368af932901456a7feb57cbe5a OCC 2 Delete label? Uniswap Delete label?	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x05f04f112a286c4c551897fb19ed2300272656c8	1
25	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	1