0x9325c6b76ea15231a6b1ce071d9480bddd37efc7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1872c1bbb51c9d1129420f8baa4e6b7ddef79dfb	401
2	0xb9b752f7f4a4680eeb327ffe728f46666763a796	78
3	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	34
4	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
5	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
6	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
7	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	16
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	16
9	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	15
10	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	12
11	0x2cda6e52b82ec8908b53731de5c1823523e05407	12
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	9
13	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
14	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	7
15	0xfa5e09de11d68be3fe4e5ef09117a814cc65d731	6
16	0x5356e2aa34b8b873cf4dc0edbea1220e6f483114	6
17	0xf9ed6110fd83f786b29415c465864140f89ce541	6
18	0x50a8d14b27638312ee9b548c9d34dbe0498d8655	5
19	0x1bb8d72b60169547c1be67ccae8a9ecce1e81b41	5
20	0xd8fcc31b335e60170b680026323d07bb435faf06	5
21	0x86946f8aa8315669b732bf9e158729a12f92f328	5
22	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	5
23	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	5
24	0xc11ab52a08f5769214663873eae31c704f494b06	5
25	0x4ec953e30ae1bcb30cbf5873d022964aced14c9a	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	343
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?	230