0xb6cfa80d99ef7d1252bf4b1cef1d31be0c9cc574

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf8e349d1d827a6edf17ee673664cfad4ca78c533 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	61
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
3	0x4437a39cd80134b42b012d8c9510c3de98bd8a74	6
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
5	0x4437c1e9ba3c34a761dd97f3381d103f370f8a74	5
6	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?	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
9	0x44371163e5958787b50888e21ed9f61313088a74	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
12	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
13	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
14	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
15	0x37da00e763b8cef370770118d3db06471f8e8e61	1
16	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
17	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
18	0x8811eff3f0905b9ca07cf8f48746db3b2950bdde	1
19	0x8815cd70301a7539876730808348109d2ff93dde	1
20	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
21	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
22	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
23	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
24	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
25	0x44372a19486e7a93ef2cb186aa0e778e2c188a74	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4223b558cbf133aec312ecb73129eae17bd8a74	114
2	0xf8e349d1d827a6edf17ee673664cfad4ca78c533 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	74
3	0x44341d91d7c91776f843d15f8ddc7f7401bd8a74	61
4	0x4437c1e9ba3c34a761dd97f3381d103f370f8a74	26
5	0x44371163e5958787b50888e21ed9f61313088a74	18
6	0x4437d9efb54f33c6123777337539f358e7bd8a74 Binance Deposit Delete label?	11
7	0x881367ff1547e2fb4d39dd97ee067be1e93dbdde	8
8	0x881316baf4b6f9ee35de9a0c56ecf3779d88bdde	7
9	0x44378d59ff7beca5fda9a677b796bfb39df88a74	7
10	0x4437420aac88a042ab732b190333ce16c71d8a74	6
11	0x881374ab1e22f673578a2b22d4019a88ea0ebdde Crypto.com Deposit Delete label?	5
12	0x4432dc6bd5ddc45a8cdd44357c0cc2562a258a74	4
13	0x8812f92f2732926e71f2bcefce0b52d8343dbdde	4
14	0x443778c8ea28407a8b45848d2441df2b652f8a74	3
15	0x443fe879ad689994ac34d0e4a6e93b61a82d8a74	2
16	0x44398f76c08a15ec3e23c6c2e034e852626d8a74	2
17	0x8811eff3f0905b9ca07cf8f48746db3b2950bdde	2
18	0x44373b8b4e31bf4e4752dade51b5581aa9b28a74	2
19	0x443903e68b6c24a96aac294553b530c0e8cd8a74	2
20	0x881395fe5d7010dba709bcbb4c9848284558bdde	1
21	0x8815995e7177ece378e4ba6ee3f231d0c358bdde	1
22	0x4437c5d0bdc835ffc358beb5fac265677a7b8a74	1
23	0x8810dd6f35713d47ccd4d9da0ccda235960ebdde	1
24	0x44372a19486e7a93ef2cb186aa0e778e2c188a74	1
25	0x88130b3751d4641078a4dbfcd2a4bb058128bdde	1