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0x9834750f4907e4611ca01d2f6ceb9aae87c46443

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
2	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0x9834750f4907e4611ca01d2f6ceb9aae87c46443	2
4	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
5	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
7	0x717ca332674e97d12ed92406d74d4db244779992	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0xd1e3e495a2346943012faba8dd3b47fee76f8ee1	1
10	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	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?	1
17	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	5
2	0xb928e3f4f8c544046744a0a03b6525942e4c5d4b	3
3	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x1084a95c69bdc3325c1c42f86676b6eb66dce053 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x9834750f4907e4611ca01d2f6ceb9aae87c46443	2
7	0x9f0a35c9b4857a6bd6eb143608f9c86606d820ee	2
8	0xad3d02fa5ddac3a016f57bddc8bcf64865366b07	2
9	0x67324985b5014b36b960273353deb3d96f2f18c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x97ad11fef35c266f1f6dd157e7eecfeca7e172c1 Uniswap V2 Delete label?	1
12	0x1cded2ead2de1a453920e9fadcc4a2e1eef08044	1
13	0x9a214d2b4efe4c59a52f90f464cc3646215a3243	1
14	0xdcfad817071c62e3004fec17606e94b332d6460e	1
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x5292414f385ea1ac66c48d4eae459e4bb8a65dd8 UniswapV2Pair Delete label?	1
17	0x5694a92a69775a010e65d610d78b9eaf950c897e Uniswap V2 Delete label?	1
18	0x37de1b300b0f3293caee46f19fd167201e33f55f Uniswap Delete label? VAB 2 Delete label?	1