0xa7fab85434c622f3c68bbb739c21ec3e564d5499

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	9
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
3	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
4	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
5	0xe85d5a74756cacb4b2e066abca8971136c10b9db Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coin Token (Coin)/Wrapped Ether (Weth) Delete label? SwapBased Delete label? Swapbased V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
9	0x564286362092d8e7936f0549571a803b203aaced	4
10	0x052fb14873e8ac8c1d5446a2ad60a6bb10a77c1d	3
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
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?	3
13	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	3
14	0x57ba44f2aa654b02a2359b42ace7c894df1026a8	3
15	0xc3693e3cbc3514d5d07ea5b27a721f184f617900 PancakeSwap Delete label? SmartChef Delete label?	3
16	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
17	0xae938f702c8f3ac9a9862635059989c7a9ddb5e6	3
18	0x85b931a32a0725be14285b66f1a22178c672d69b	2
19	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	2
20	0x904bac017d0b58ea6fafbf9853232374e13963ed	2
21	0x743bc5cc8f52a84ff6e06e47bc2af5324f5463d6	2
22	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
23	0x6c3e4cb2e96b01f4b866965a91ed4437839a121a	2
24	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	2
25	0x6c5fa7a3c2cd98a689b1305bd38b56120fe15744	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcb0a90b1437324dc9f07ea2e612320b2913b53d4 Crypto.com Deposit Delete label?	34
2	0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae ApeBond Delete label? Treasury Delete label?	15
3	0xcb0d239b7dc433785402ec2a615e41f4ed3b53d4	15
4	0xac27d55c534a0dac5d5d82eef6c63003c24f7885	11
5	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0xe69cd743d6a64ebca8304a374e2cee879d68fd5a	7
8	0xa7b2e55a73ca082000f6d95ebc9ea9d624c0cb06	7
9	0x25b13374b08d48f5348c9aae34657dd059b36d14	7
10	0x025add398ded9683c8a7dc3ea33b44f9389db9a1	6
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0xa7b2d2dd5aabd3113131b92762b93881479ecb06	4
13	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x025a03d76df441d1d1a6d90eb27b4d0aa791b9a1	4
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
16	0xcb0a50561794f0ea65478ffb5519dc95678753d4	3
17	0x2efa523f2bf355dddf6f6cd2275092e8de7b926c	3
18	0xcb076d936876b2c55c5e85365b233b511c3b53d4	3
19	0x713f895983c176b93ca8b19343a74a1b1b8b4482	3
20	0xcb033f63c99bc70492cab2359254ce5d306753d4	3
21	0x6fcf5a627082180ecc1490bc0327feb677fe08ba	3
22	0x904bac017d0b58ea6fafbf9853232374e13963ed	3
23	0x25bb26d426a7d743d2ea1b0409e933f61bb36d14	3
24	0x46302dd53087f5e924ef838b32a758306d6e1a5b	3
25	0xcb0b2d0d48ddf6ff3bcc93ac056f3c312e3b53d4	3