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0xb3f0bf55ff21bf4c7c9e01464b0ee3153209b571

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	30
2	0xc5622f143972a5da6aabc5f5379311ee5eb48568	18
3	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
4	0x4a2987c255ad7f9409c54a4fce7823441e14f08b Uniswap Delete label? V3 Pool Delete label?	3
5	0x0415ace56d39fd50b128eb7f3a8d8608dd0e6b32	2
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
7	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	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
10	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
12	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
13	0xd2be3163f299a47beae7170f8ada4708d67b78c4	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x2905d7e4d048d29954f81b02171dd313f457a4a4	1
16	0x37d05408e70693ede0960bba80cf23e87ff775e1	1
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4b5057b2c87ec9e7c047fb00c0e406dff2fdacad	4
2	0xd2be0f0e1ad28dc280cf9d0b47adfb4ad9d578c4	4
3	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	4
4	0xe20e337db2a00b1c37139c873b92a0aad3f468bf ForeignOmnibridge (Proxy) Delete label?	3
5	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	2
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xd2be3163f299a47beae7170f8ada4708d67b78c4	1
8	0xd2be4a5197cfc921bdf544bc5489b4d5bc0778c4	1
9	0xd865956428295f2f598adb37c94c4b3ef9fbb54d	1
10	0xea725c7832bbfa1dc81a845eacbaf77b311cd160	1
11	0x0bf6eea205f46d796458d090f3aa333149287854	1
12	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x325ef33959e91a8308404edaa45b7b62fd8d6e1e	1
14	0x50cf88f1be96b0369744783d2a60f515620369db	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1