0x99b89f17d4de8428a11c21368d9495964a7dcce2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x933ede2c1a3c91b373d2519a2a3c596350f88b0e	5
2	0x4cee37e5d36c71255263ade0393e2d77de8c831c	4
3	0xf671d40a8011e7868c0a7e4ad2908bdc41c519cb	3
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
5	0x35ca6a41252f7e0bccdc1d7b2d5b6e2e35a7b483	2
6	0x0efb424c465dbd0a626359d63412838f727f2c25	2
7	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x24ba1542f8a0a20e8251d096213384cfb0ee3dbc	1
9	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
10	0x2b8e346eb8d12a9d7355d85fbc872a23bab78a2f	1
11	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	1
12	0x3ef654cc8b4b545c89a9184260f7a8893620ac72	1
13	0x48d0f64375e50df8decfbc1a6420cf3521ea3b2a	1
14	0x4c77b6fe9233d8cbc6df39d75f47c9a5e2c76e56	1
15	0x4c81a74d2fd4eee083956cffb6dd99b672f8bf92	1
16	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	1
17	0x4dee679c6406d53f613bd43c5d32a44af3ad32e3	1
18	0x67e8c142de6c52231126010339a3672bcd3e8692	1
19	0x6cb117d3b86a1ba32eb7057a274a9fe958dba4da	1
20	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
21	0x7324242e808e8f17dd17396eddc17f0415af6bd4	1
22	0x73a81e2e7d5706ba29206a358fa92510b641eef6	1
23	0x9110e7699c510128c69e398b62714f15e851c6a7	1
24	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0efb424c465dbd0a626359d63412838f727f2c25	5
2	0x1575f4b5364ddbd6c9c77d1fe603e2d76432aa6a	3
3	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0x90579b5736cdea20f0e6478a5f0469622a400afe	2
5	0x33f289d91286535c47270c8479f6776fb3adeb3e	2
6	0x162433c934aa74ba147e05150b1206b2c922f71d	1
7	0x1893f6ad0d727eada9955b4cde18eaf38ee3fac8	1
8	0x22994fdb3f8509cf6a729bbfa93f939db0b50d06	1
9	0x2ae9318f0b0ee4714a521f176c739751ed934fd1	1
10	0x2b04dfd108f80a0a12e9e0fba1bf3de342a87f85	1
11	0x35ca6a41252f7e0bccdc1d7b2d5b6e2e35a7b483	1
12	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x3e822d55e79ea9f53c744bd9179d89ddec081556	1
14	0x3ef654cc8b4b545c89a9184260f7a8893620ac72	1
15	0x3f5a01addc95dbee385bfd9fcd9eb20a05ff67c5	1
16	0x41ea5d41eeacc2d5c4072260945118a13bb7ebce	1
17	0x48d0f64375e50df8decfbc1a6420cf3521ea3b2a	1
18	0x4c77b6fe9233d8cbc6df39d75f47c9a5e2c76e56	1
19	0x578b388528f159d026693c3c103100d36ac2ad65	1
20	0x67e8c142de6c52231126010339a3672bcd3e8692	1
21	0x6cb117d3b86a1ba32eb7057a274a9fe958dba4da	1
22	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
23	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	1
24	0x73a81e2e7d5706ba29206a358fa92510b641eef6	1
25	0x8c444197d64e079323a1eb8d40655910b052f85a EQ9 Delete label? EQ9 (EQ9) Delete label?	1