0xc8831278f275e5d3ca0016413bde2e96fe5d77c3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	13
2	0x90e25915b90be48515ea8af952187b42c3b45a0b	4
3	0x602c90d796d746b97a36f075d9f3b2892b9b07c2	3
4	0x888759cb22cedadf2cfb0049b03309d45aa380d9	2
5	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
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?	2
7	0x54475cd5ef175b6cb82f75c4ec9948029bb999d3	1
8	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
9	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	1
10	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
11	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x94e4b2e24523cf9b3e631a6943c346df9687c723 SHIB 3 Delete label? Uniswap Delete label?	1
13	0xa7aefaf188f90f8c7f0e3be4b91c685ccd58274c	1
14	0xb6356306b6b13573bef20ac09a0bd85df8a132eb	1
15	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
16	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1
18	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	1
19	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	1
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
21	0xed3853e6758a6913dddd351aba18bd1126b56527	1
22	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x3157e15e15fd41d6a9c5df255c71506f160db67c	1
24	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
4	0x9ffa609aa7d3bd91d3d1e98f60920c243681d4ba	1
5	0xa769f26bd29721ded5aae767ed2dda006706ee66	1
6	0xb391078acae40c5f5256828a6a614ad00d31e50d	1
7	0xc62ce675ae8f54dac610bb488b8b4c81464ac283	1
8	0xd572cdb4e74f549e5a4b5d38ebd7f2bab2b21634	1
9	0x0483571f641e42ed394d699f28cfc783a32e8a60	1
10	0x357d96c7da2981d05af38002e434138714f8e119	1