0x9f25ff1eb99bca0658d8b72f592012f73ce47868

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x60b584acf3ea3049eaa67d1373a6b0f14f781794	29
2	0x94a49e2706ff6d3ffd40250ff6ff95a4babc691d	18
3	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	11
4	0x8b7cdf6a6a2c17948828572b22df2c9f51fe748c	10
5	0x8ad97ed3674cda319761afc8785c831002e2bff9	8
6	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0x4d1cec3f30ad9b1a7f69e510016a5d790cfa6fc0	7
8	0x14d58d121b578f0a80cd527788e7e75d150edd0c	6
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x4baf449743de8f48f33346a332f1234e0ef7d646	5
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
12	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
13	0x3093896c81c8d8b9bf658fbf1aede09207850ca2	4
14	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	4
15	0x6d72cdb9788d2c0590328fe25991dde15753da05	3
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0x340d693ed55d7ba167d184ea76ea2fd092a35bdc	2
18	0x4defdaa6d5c5275634ac0856ebf96532fa511828	2
19	0x5869d1ee6d0917b786188547788566b25283ff6b	2
20	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	2
21	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x994f9fa82d59355d0a908d5687a21cf7e0f16d0f	2
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
25	0xe59cd29be3be4461d79c0881d238cbe87d64595a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x54e2d74339f574f797392bf8a7d3974d1f9dc5c0	11
2	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	10
3	0xae8b9d75a75a8b7c5cc5deb51fa916ac49147dad	7
4	0x2cea677e38f16a3016cab43b533efda0458af0e6	6
5	0x60b584acf3ea3049eaa67d1373a6b0f14f781794	6
6	0x67ac0f6872251b5e99c52a1208d992e7184eef26	6
7	0x94a49e2706ff6d3ffd40250ff6ff95a4babc691d	6
8	0x21359dfb99489204a3549692dd80f2cff4d4e8f9	5
9	0x8ad97ed3674cda319761afc8785c831002e2bff9	5
10	0x8b7cdf6a6a2c17948828572b22df2c9f51fe748c	4
11	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	4
12	0xfca090c1868004bec9c91f53db013288dc21c55b	3
13	0xf784ce42e5d95a9f047bb6dec0d20729a30ceb77	3
14	0x2b0f92d27165375c224413165dbdc4e2f653b4e3	3
15	0x715580f1cb2cd6a9d6da0d142a37333807ad4483	3
16	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	2
18	0x3093896c81c8d8b9bf658fbf1aede09207850ca2	2
19	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
20	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
21	0x42dcd4670204f7ea0f2468b7f181398c9db960fa	1
22	0x2820459af535a1338f8efa902e46ad348415de05	1
23	0x3f1ac84eccec9de54bb0ceb87c435f1f232f5ebe	1
24	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
25	0x39e7f75b63cfe37416e021a3761e05a3bdc3dc29	1