0xb82bad5236c5aa58ea6e7722a1c779f07dde1816

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	13
2	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	8
3	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	7
4	0xecbc16e251846d1d37c140d83319690783d0d756	3
5	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	2
6	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x524847c615639e76fe7d0fe0b16be8c4eac9cf3c	2
8	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xa7ad4ce6c21d9e875f1067cd377256326b483002	2
10	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	2
11	0xebee0cf6ab1bf5b9e9be1a9348632c79089d3b6a	2
12	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xdfbf6d9eef8511ec324431980e76787d2848ab9c	2
14	0x4106e5d21441902f04c796f64112ff3cbf6ca62c	2
15	0x76dfe78b0ce06e77aa41326208cd03a773cb5bbf	2
16	0x420cf323d2c19ed37b3a24093fd29da3733e7e58 UniswapV2Pair Delete label?	2
17	0xd860d2685b875ae34594caa3c44bc92231ee69d0	1
18	0xe87a25367b80b247a70745f00d447f8a4a28420f	1
19	0xe9291902485bd6f9e70e00a077c20308d1798dd6	1
20	0xe9e45cb7d48f9a7fb72d534765efdc5b8c5b97a0	1
21	0x09889f28cd5cdb5597035976bbd2c28dee0ccc35	1
22	0xfca05cba0b8a8f9a1b0fd86647cc3bba9a70aab3	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	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
25	0x360bb0c0c8451095f65568e77d04b4ee970c6ec1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	3
2	0xcd4d69c51cb954d2d13f0e016a117694563d6aa0	3
3	0x622ea563660b90829e3fc3cc8508a8644f9d1e1c	3
4	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	2
5	0x76dfe78b0ce06e77aa41326208cd03a773cb5bbf	2
6	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
7	0x7e2c847ed4cddcb741b6a2a97245b77a501b6f78	2
8	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	1
9	0x9cb37dee878f39fc3925a5e8526922994445f7c3	1
10	0xb454552a72d1b969ba45b000f558a5302d79543e	1
11	0xb5996dea3002c7e15fccae0cf0eb242977936eb2	1
12	0x04c689fcee485defb7a19fe8964a09b34b8ad66c	1
13	0xe92c1dab247e53bf80a01d7d49e92b2dee308bcb	1
14	0x0e96410a8e46f93331ea62b76847555ada25592f	1
15	0x3d41b75f6550a75dd4d74d9c93ca166c1ef76d8d	1
16	0x420cf323d2c19ed37b3a24093fd29da3733e7e58 UniswapV2Pair Delete label?	1
17	0x5030f5ee4f80a16bea5c1f8e376ad06e255063d0	1
18	0x5134259f9ee30955d8aff7391c0bab1ab706af9e	1
19	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1