0x9e59ea877e5adb95cf6a82618a910f855568d6ff

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3080ec4306d2a7316f01f3d29e1e58c85fa195b Disperse Delete label?	17
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
3	0x22bc0693163ec3cee5ded3c2ee55ddbcb2ba9bbe	10
4	0xaa3c1991bd1fa24ad8b02f45e6b795f3491a8bf2	9
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
6	0x298d979affcd00c066522a540b6ec3b52919a45b	6
7	0x23ce9e926048273ef83be0a3a8ba9cb6d45cd978	6
8	0xb2c271afb23b8ea7ed887f95df99f366ac9c3403	5
9	0xa3469c020f1a72a62fa63faeef4ee4400f1e3996	5
10	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?	4
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
13	0xe59cd29be3be4461d79c0881d238cbe87d64595a	3
14	0x0bc13935c6960ff823daf255a276acab93aea072 EJS 2 Delete label? Uniswap Delete label?	3
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
16	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x57c1ea27bc096e8855f36cbcbd8e1ebdca184ca0	2
19	0x0311b2992fea0bdac77840ef43e6d9002abb4f02	2
20	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	2
21	0x80fcc1b8c390d054f5e64811977d3d5246ffe162	2
22	0x85f42ed0c8c6ae626aca8ebb92afe23140253aaf	2
23	0xe3e20f6f4ee36e7f6a629b181519f6ef4bfb666c	2
24	0x2c5ab7b92c3535548f28ae592d696c5d79d44add	1
25	0x14c42cf19d07cabf0dc0a52cd87a6dd154ec2e1e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	22
2	0xcc15040cac549262a545526077e7c94475560e23	12
3	0x5c1a7cec202400e1a9858764d831fc56d64a5be2	8
4	0x42376fcea1d1a75499ad70e38ad99d027e725d71	7
5	0x9ccebb68580a6c555a0c01592f1b95050f3d13fe NFTD-USDT Delete label? Uniswap Delete label?	5
6	0x0bc13935c6960ff823daf255a276acab93aea072 EJS 2 Delete label? Uniswap Delete label?	5
7	0xa9c6b614fa5503bd12e037d96fa292e4e15bb123 DAR Delete label? Uniswap Delete label?	3
8	0x77138d16a9cd52de3e2fcba0ef62bc911341c114	3
9	0xab70fc3be4261d9416c1b928a94a202742a9fa5b	3
10	0x77138d191cd807c07cd26ad0ab9c925b1841c114	3
11	0xdc2c972d829a71de2016140b906acaab911ea11a	2
12	0x25f10b361dbdc2bb1dcf42531943e1cf9476161a	2
13	0x3f1851cbbf85fe39be5e85a528797d78b7019f72	2
14	0x26c0abc849a9d547e144394c42389bf66e63d594	2
15	0xd1d5c3416980365ff8a6129c9f8dd01f387193e2	2
16	0xf5ae3c2375e0d3bfd57274f5a3913efc6b616e70	2
17	0x822daaead66b8c2ba15a7b8224869d4f5e5e7b61	2
18	0x32c315751455d86d00779228e7f718eb1fe136a9	2
19	0x5c1a7ce62440ac5c2baf7cda123e62acdf4a5be2	2
20	0x74ddd4fef69f26a21670cbf554cf9dbb84648dca	2
21	0x4c877141147fdf2d3b963a6c897a4af7c113e25f	2
22	0x824385a5eab7d6349ddefbb0a1171ee04bf6b48b	2
23	0x5c17bcd86656b7c0a7f386ddf2e8100328265be2	2
24	0xc1508174bb2197aef808b4f316dd67c72d74a194	2
25	0x280fba7117ea792806c037ad4fd7600e1da45228	1