0xb0f252d4f51cd2bf8b26847e00519925f56611f9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	10
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	9
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
7	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?	8
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
10	0xc52b09ccfd6fe20070169fd6d4d5bf6e0af079af	7
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
14	0xc50ec622b9da9a15695f394b06655c4731faa833	4
15	0x654caaa8a2c0899614f9057844cd4f8752c81d54	3
16	0x654cb2d543dfe360d88e6281c9ef2b5587f61d54	3
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
18	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
19	0x18c54ea0251e9507efbf8fcbe886704ea162838e	2
20	0x85ce2d66b66c5d88906dbcc60d3c006ab3077397	2
21	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
22	0x18473451b8f62c575717f7fcf05761ff01495cab	2
23	0x720de935cafd1355c7c5f42fa73812b4e168c8d6	2
24	0x7a9f530d4429b372571e8c03b79016aae3301fd9	2
25	0x638c5e807cd3555b2fbe7a801a995e74a903153a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	92
2	0x654ca6c76bf2f6a4afb827566614444df4c81d54	72
3	0x65407612776dc51935d194ddcdd103c566c81d54	61
4	0x519b8faf8b4ed711f4aa2b01aa1e3baf3b915ac9	27
5	0xcf238c63e5f69bbbf4bf281213b71a7b53000af5	25
6	0x4017d8cd188649a855b1939484ab7e4f1cb7deaa	24
7	0x7a9e6d69f3f8c4aa5e57c566df45c3e3ed301fd9	23
8	0x3d6f288f6ee48311fd94ed9d950014e9cfc064b7	22
9	0x2299c48c892530cdc1fe0840dc9d838a39dac52c	21
10	0x21a89528deac184b01380d1601bb68c3ceab1961	20
11	0x85ce92457ba65287bba825aa1790326f06077397	18
12	0x2d1a088a53238044f21dc75b7547f34ba2696a8b	15
13	0x89b3a4c8561996a397c49efe7f63375aa96047f0	14
14	0xce3030c514b0bda7699f78459990b5cd5073d436	11
15	0x654f183ef5f7614d1bfd3fe8e5157ce4c2c81d54	10
16	0xadae072ae61ab0acb65b2666c1a7a4e7692dd3ae	10
17	0x654c0f5626647f4f300fc0950921c571cac01d54	10
18	0x654cb2d543dfe360d88e6281c9ef2b5587f61d54	9
19	0x447509fc4821eb44854981fd087a9d46670ccb9f	9
20	0xc0877c3425a43f7dc35f5c35779673da7cc5a50a	9
21	0x034dfa58966a244a81ae8d00b5e737da45d82c86	9
22	0x4a0068929afba25a1f22163951c7f0bbda5e627d	8
23	0x638c3e11e5531a3293bbd934febc92748403153a	8
24	0x128cae8a7e75468dab757c67a75dc508fe3c5935	8
25	0x519fe058c054dafffcdfb80a0aeb6a558a915ac9	8