0xb2569969b165cb4b6cb39d653945d07e6e6c90e3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	14
2	0xb6ecf70f4555627ec8fc615b17a1ef624140793f	9
3	0xd189662f5c4d93f63088c4a3c09a65ef476e3235	7
4	0xf54540d9b20f13c88aa3def142bc34bdeb3acf40	7
5	0xfb85b9ec50560e302ab106f1e2857d95132120d0	6
6	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	6
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xb8019542931286d1aebaef1165fe1f639e62b0a3	4
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x076c54b8726ad8b9a24ab10d75b2c1494d34890a	3
11	0xce0cc1bbd23db9f661928c08249c650dfffbd07f	3
12	0x020c1117a08f5b589b86ac63177a8d66b1958ddf	2
13	0xe04b0988eb12a344a23403a178279c0ef1012d09	2
14	0xe9e110473a09732f55793a2cedf4bf763d3b76de	2
15	0xdb05638a1958a778b4b19a9f12240a458af195d4	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
17	0x166b6770f7513ee4be7a88f7c8d250e5e8bcbfaf @angmoree Delete label?	2
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x03bdf69b1322d623836afbd27679a1c0afa067e9	2
20	0x74641ed232dbb8cbd9847484dd020d44453f0368	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x0f924e50e1c8dd4a6c51aae54acf6c03d410b9f1	2
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xecd7037c4ebb82f8f28a346f1c58d8979ebf1f50 Binance Deposit Delete label?	14
2	0xd95b062439ec80d2b1c7393385a712d4492df939	13
3	0x19f12f834deff8c7d19218cb8f34d31001aa051b	13
4	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	6
5	0x19f7fdcbd92b26eb4a00336b91b3c12b7aaa051b	6
6	0x1f29488cdc39a2f38087eeec72b2925beb9bc88c	5
7	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	5
8	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
10	0xfb85b9ec50560e302ab106f1e2857d95132120d0	4
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x3ef4848ca412dff8ded908daa870927761c5d70c	3
13	0x38d44232cb8bc6c2961884bcb0944d2524321431	3
14	0xb6ecf70f4555627ec8fc615b17a1ef624140793f	2
15	0xd189662f5c4d93f63088c4a3c09a65ef476e3235	2
16	0x944b0000bd4ce6280640c2d5c86c7e11f40d791c	2
17	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	2
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x17cad09c0befe320e70ca9d3352c03281475c5ae	1
20	0x0fa31ee9cf67908c3b774f710ccd25b38f9910f8	1
21	0x17c1ee5e412f2e3fae09457df44e9b0fe5a1c5ae	1
22	0x2c0bd1a697bb7d539acf69f5d4796be298bb57c6	1
23	0x2c0b4cfe4ade3e2a3598a86042c716f3c88157c6	1
24	0x17c1e50fb719ced523a3778450f4e031386cc5ae	1
25	0x03c23ac5cfe965fe2cdde96691af5f6b9690a9ef	1