0xbd2ac6efd334191ae597467248b3e095273b1a8a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
2	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?	7
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
4	0x70309653d0c39772ed2bd9cea392de6fd2c3a7d6	5
5	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
12	0x8545e3b523f0cd5d128edc7765ae1b20a393fed2	1
13	0x85b931a32a0725be14285b66f1a22178c672d69b	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x96af7c05e41870f1dfc93ec4814ee0dfcb846bc3	1
16	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
18	0xbb530108497bd5007b74443119a8de8f33cc98bf	1
19	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x104c0d05acaf1c4d6c52d8f97a0e75aaf04544e8	1
23	0x104c820365decdb4aa8289c3a26621c8848c44e8	1
24	0x13b1dd3cd88c95a7534981438add90005903c888	1
25	0x3470447f3cecffac709d3e783a307790b0208d60 UNI-USDT Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8541a103ed4e6438ea4a1c84987f0b51ee04fed2	19
2	0x8541a10ce79091ca30cd4d514c20b44cee04fed2	17
3	0x8450eba7c550412f874d7fee54a391c0886b0c36	16
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
5	0x8450eba29730e15197a65d095fb886fb886b0c36	11
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
7	0x7d7d039fe2a00e67e17981a31f029d01e2cf7460	9
8	0x10422ea08339ce04454c13804ed0d1d91a5544e8	9
9	0x104259aaf2c393a5e61a001b12ac746e024544e8	8
10	0x7d7421fdd593e934769977b49d849f22becf7460	8
11	0x4e393740751d657a3108c8037b7f2f2f6514db8c	8
12	0x7d7462652a6edf936e678f71312a038fe3cb7460	5
13	0xaca0b99bf3893cd9619ad5a467362eaa2e7287fb	5
14	0x1ce3817f813aeade88b36252f6909972078bf55d	5
15	0x821aaf839bf19144fd90d9b53f817a95938a7fb0	4
16	0x34704470a5918175351f6174ac8130d1b0208d60	4
17	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	4
18	0x4e393741f087b213dc3e1af1b82de8f06514db8c	4
19	0x8541a104ea8edba845004efeef2509eaed04fed2	4
20	0x854517a61aa3d7ccab0861bd3dd8bb893a94fed2	3
21	0x2000bfeaec23f9ce9493ce4348cde91697a51269	3
22	0x82155c38cd21eab280e818b68d21850ee2ff7fb0	2
23	0x826306a02ef9b423e0300aa8fc55851aef70a898	2
24	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x20011e361a04f089abaa68ac13cdd10b87c81269	2