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0xaf2a78eb56576384c25b57b705e45ecb3c143f07

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
2	0xb2590a8355acbb2c731056f19f56e910b9fa068e	4
3	0xc1b24a9ecf68c14ffe65263b1591c29dd341d09d	3
4	0x3bb6dc7605bc7c9f784dfc9ba18a722cec133b1e UniswapV2Pair Delete label?	3
5	0x68841a1806ff291314946eebd0cda8b348e73d6d	2
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
7	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x8366e6f9db90848c080ead6a1bf02ad88c25bb0a	1
9	0xaf2a78eb56576384c25b57b705e45ecb3c143f07	1
10	0xd89746aa954a29356350fce14ab7ad1599b943d8	1
11	0xda8aecd5847e9ddbb88550622958039fc8915544	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0xfb9f9fb4ad3c73a817605338e6867dc372810c58	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	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
16	0x309d711a4771e01e8bccf475dbf02cc227aad3b7	1
17	0x36c3b5ead7ad33901642a04217aeeb98462bcd85	1
18	0x6fe467be1f4b7d438e9393fd394d9ca3c245c604 UniswapV2Pair Delete label?	1
19	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x7b154238b25f5f3a18f9265af78b98f0fb0ce8bb	3
4	0x40665350bcf25f602aa21b6e98d590c9f6e5fcf4 Phishing Delete label?	3
5	0xc3cc3076cb304494775b3193ef1aa080ba6bf962	1
6	0x3bb6dc7605bc7c9f784dfc9ba18a722cec133b1e UniswapV2Pair Delete label?	1
7	0x8366e6f9db90848c080ead6a1bf02ad88c25bb0a	1
8	0xaf2a78eb56576384c25b57b705e45ecb3c143f07	1
9	0xb2590a8355acbb2c731056f19f56e910b9fa068e	1
10	0xc1b24a9ecf68c14ffe65263b1591c29dd341d09d	1
11	0x3e57ee60c37296f83cf5a05159dd60565d3437ff	1