0xcb98b2c2c22fcacd12ebf92676172616bb37d43f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd2fb35badbbb7982d3096f8ac01f3cc963652f06	5
2	0x9999303a7c8730ccf075b1555fa71b6161fea669	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xb4ec0b1b291b142da3634651daf23b89bf2a150d	3
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
8	0x708396f17127c42383e3b9014072679b2f60b82f	3
9	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
11	0xbdc3372161dfd0361161e06083ee5d52a9ce7595	2
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
13	0xf56974a4725438856d3e6ab5b979cd00231c91dc	2
14	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
15	0x0c25ca7e768584d2b0d2e9d76ff3d0ffa7fc77cb	2
16	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x4bfed0e51ff5658e21786c7d8394754e533fdc1a	2
20	0x38388d922624df0a817b93ac989c53642968bc52	2
21	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	2
22	0x06cbde12394ecdfe7ce67941e4835b01e8048b02	2
23	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	2
24	0x9c5de3ad97b95a0da09fd0de84c347db450cd75c MARSH 9 Delete label? Uniswap Delete label?	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8f963ed50df20fba024d9dafa46640d18f2c9ccd	11
2	0xf104924f043edbbe6405b6edbf7442c78bac66ff	6
3	0xd2fb35ba12a69ec013bb3b5d766fef9168652f06	5
4	0x4bfed0e51ff5658e21786c7d8394754e533fdc1a	4
5	0xd2fb35badbbb7982d3096f8ac01f3cc963652f06	4
6	0xf10a819265c983c58defbf99780efab5934c66ff	3
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
8	0xb4ec0b1b291b142da3634651daf23b89bf2a150d	3
9	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	3
10	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xe72f3e105e475d7db3a003ffa377afae9c2c6c11 AlphaVault Delete label?	2
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xbf17e063675d79fe16e9958e0767d450db460812	2
14	0xbf15764f11c20d0b4e20866cfa81ad4587210812	2
15	0x92bdb438f0d4017f3b8f5864d1be5a12f6e79be3	2
16	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x50ef6d20dfe998ee403bf4127ec07d9f832fe10f	2
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x8d9fe21bcea66a9553b8ee8086ffc768c3c1e2c3	2
21	0x38388d922624df0a817b93ac989c53642968bc52	2
22	0x715b4ce9adf91cc02c7c1d9c6e9001a1bdd88bf8	2
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	1
25	0x3d8041c822b6e3e84fb8799b0eb7b09303f5667f	1