0xaf90a931ed6c5939b45d3d141a8d23e1bfeafec7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x25fd39c407965724adf515ca986db62609e9a57d	44
2	0x6a1f4af68eca5c29f1e7dcebb35c4d074e529385	44
3	0x0ba577b7e9096156af0d3a44e5056491566b7289	18
4	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	17
5	0x153f2044feace1eb377c6e1cf644d12677bd86fd	14
6	0x477862ddda0a18692fb677f1c49d6dcfe308f586	9
7	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
8	0x14bb16256065ff4abf4a35c2a7c2fdf2a621cd61	7
9	0xa7bfa59bc81ec65e4ec3b162d6f6aac356239c34	6
10	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0xfcc88d59f7b470e84a73ed092fe674eee5d83b19	5
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
14	0x312909417eb372edfc8b8c9841f559885fdd5c7c	4
15	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?	3
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xeb94d998d7f73905586e71abd3a64d5d67d29e2f	3
19	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?	2
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
21	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x62ca0d30eb980c769ac1c5ad153b148058b1408b	2
23	0x8119c00d8a02c61f813675d23d5acb98851cf274	2
24	0x3a0389621608d8f214f04148d8066a5edc30707f	2
25	0x5275dc801c958d48f952e6361895efa6fb12e19c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
2	0x8332717a53b73adb5897f473f54384956787a978	16
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
5	0x14bb16256065ff4abf4a35c2a7c2fdf2a621cd61	6
6	0x964767c251fd1b30eac0d0a6438eb5b2d48ce66d	5
7	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	4
8	0xb062fcbb48154fd385f104b38a2f9f3ffd82ffe0 DNT Delete label? Uniswap Delete label?	4
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x153f2044feace1eb377c6e1cf644d12677bd86fd	3
11	0xd1c9cbe7f1975b599b9189ce132a433c4a3c8986 UniswapV2Pair Delete label?	3
12	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x651ba1ddaac2fb0d954868c7d9440b865bfa0407	2
15	0x68871943a5e410a7b682ee6b3056683adac6b41d	2
16	0x30247dc8dd2f4b21726aad09fa65c7ba2032e70c	1
17	0x30211a89701d794adf97a13374efaefd8982e70c	1
18	0x2f2d4df76b47b6288a9a5680c49598a979a4bc8b	1
19	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x0ffb9c929cc56b237ebfd4f4da6a7fb1e69a18b6	1
21	0x04682ad3ae4799c3fd4b03b5b17d3011b048fc7f	1
22	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x58fc1e82d7b6e5696d7c83c611b71cdc8ae197ab	1
24	0x62ca0d30eb980c769ac1c5ad153b148058b1408b	1
25	0x3b9260a928d30f2a069572805fbb6880fc719a19	1