0xc901a797c7d911891fce669ddea4f2b98095c727

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	7
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
3	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	6
4	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	5
5	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	5
6	0xec7c929d17ef6620ef4bb93801f313c524740b02	4
7	0x2c9e18bb2ef786f7b86da6c67898f053538be206	4
8	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
9	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	4
10	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	3
11	0xb397dfd3ad99cc69ce8244577c734272601a7c94	3
12	0xc24b54d9b47f36206e2410d193070006af129882	3
13	0x1290de909085fa3f3183383adaa51e214f2f7b6a	3
14	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	3
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
16	0x631048ccd275b3d23c5707ddec9a0341b110f433	3
17	0x1a2854e5ee927356866862c77270af811ffe90e2	3
18	0x78b016c2278e3ef3a2557f45a53f19b23257c8d3	3
19	0x7a72c169797a1f48355a809f89b70fe3d24475f3	3
20	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	3
21	0x75379fbcbf3de32fcf6331050d6206da4d79ace5	3
22	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	3
23	0x691beb5547a7be7373490ad3398fdf41fad5eca3	2
24	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	2
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	5
2	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
3	0x2d27cae0c7e88de9b85b3e44ea37b9cb70ca745f UniswapV2Pair Delete label?	1
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
5	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
7	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
8	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x9e2d651db0c4ae178545536828b042930a3afce4	1
10	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
12	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1