0xbffa993275e08c91a4532e202e07a7a96aae69e7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
2	0x106b3f201f7b152b3239d2d443b1b1743b108b74	6
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	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?	3
5	0x8c8d7c46219d9205f056f28fee5950ad564d7465 Mercuryo Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	2
9	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0xf89e0b9fb3f419d5982386b5923e2f7c2e73f3a2	2
11	0x833da31ebb5963189ca43420bd7ef77648f49bf1	1
12	0x87023915bbbf1a99d2d63ca49b15743d1665e8fe	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0xa14e051af256157ce093aa54cb3b2f775358f559	1
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
16	0xa99848830fdc1f01ee7cafe12c90b9b58792bb2a	1
17	0xb3623c6cc04ffd4aeb7a19ef8720787e31c982c2	1
18	0xc2e9533dca38bbbdfe3258b7d2dd74f7123e5036	1
19	0xcf0c122c6b73ff809c693db761e7baebe62b6a2e FLOKI Token (FLOKI) Delete label? Floki Delete label?	1
20	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
21	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	1
22	0xe516bd1814a8a43191cf5703f5f3017a61371839	1
23	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x7b8a19629979888dc6c51d698f7d7d9d69495118	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb30586bef8cad1b83affb9799403d576573b28ee	6
2	0x8a370c951f34e295b2655b47bb0985dd08d8f718	4
3	0xa4679cf4b3e070b0bce6314e896218ab52904ad3	4
4	0x106b3f201f7b152b3239d2d443b1b1743b108b74	3
5	0xbb3d7f42c58abd83616ad7c8c72473ee46df2678	3
6	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	3
7	0xff29d3e552155180809ea3a877408a4620058086 DUSK-USDT Delete label? Uniswap Delete label?	2
8	0x695d38eb4e57e0f137e36df7c1f0f2635981246b	2
9	0xeafbaa384ad571d41ad2de810caed1fe8b821a01	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x7471c65191b2b42878beef6843c9d5084ee2bdd6	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x7b8a19629979888dc6c51d698f7d7d9d69495118	1
14	0x833da31ebb5963189ca43420bd7ef77648f49bf1	1
15	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x8e427a754b13fa1a165db583120daf7c3abe4019 Uniswap Delete label? V3 Pool Delete label?	1
17	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
18	0x96025956e2e3447b7c724c3038266bb19e710491	1
19	0x4793337aa14b94691d6637260a186d3e431e9ac6	1
20	0xa751be8f281fdaceb11b9ae60c45f76f03e04c6c	1
21	0x251ce6231c8f892d41c0472121959c8ba577a415 UniswapV2Pair Delete label?	1
22	0xb3623c6cc04ffd4aeb7a19ef8720787e31c982c2	1
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xbf0085df957e4a1745a85ffe2ec056f847c1b47a	1
25	0xc5833628bbeb908f1cd89351e97fa73e265e6227	1