0xb73f0600842f9c0c3cf29c12c485cca1f82a6d25

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
2	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
3	0x2ed0b090fbe114aa3add322b1b846cbe2f5ad895	27
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
5	0xed21808bfd6964d46eb29bdf71dcd0f620717c53	18
6	0xa3d588a914c7534356a006ae3c1d8ae19c9694e1	10
7	0xe9a889e6963f122a98f8083d951c71329c726c0a	9
8	0x659a9a43b32bea6c113c393930a45c7634a242d5	9
9	0x974bfcc7b25f979950b58ce0cf8d9c621a9c771e KONO 5 Delete label? Uniswap Delete label?	7
10	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	5
11	0x1396e40e983e8eee85e78167e04b4658ef1f2de3	5
12	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?	5
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
15	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	3
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	3
18	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	3
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
20	0xb8c05b7ca698f7cfd9b8a08f177e0ac5f2696bf9	2
21	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	2
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x736e690db0a858f5521d3dd50b8f290893c7735e	33
2	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
3	0x2ed0b090fbe114aa3add322b1b846cbe2f5ad895	23
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
5	0xed21808bfd6964d46eb29bdf71dcd0f620717c53	19
6	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
7	0xa3d588a914c7534356a006ae3c1d8ae19c9694e1	12
8	0x974bfcc7b25f979950b58ce0cf8d9c621a9c771e KONO 5 Delete label? Uniswap Delete label?	9
9	0xe9a889e6963f122a98f8083d951c71329c726c0a	7
10	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	6
12	0x659a9a43b32bea6c113c393930a45c7634a242d5	6
13	0x7367ec10579e952b00bf4cf60c57d138fa87735e	6
14	0xf2f3e2ab2360ab53e9e3cdef1976a5ba0d3047db	4
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	3
17	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	3
18	0x18354dc2db9ab4eb68e02eea245394d4c83acbec	3
19	0x5f44a668e3a06fbe0357ee9d1844e43462586a42	3
20	0xad6d2f2cb7bf2c55c7493fd650d3a66a4c72c483	2
21	0x08d55c08129a8ef13e9fca58e8d7992e92188f21	2
22	0x7364803ef613aed630df52db04cc9f1f83c7735e	2
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0xc6012134ef76c120db4d92b21977e99d6081e5b5	2
25	0x7373acc9f385475efc4b3187b4df265e2fb7735e	1