0xcbad35177c8666cd668df141b957462bbf893708

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	8
2	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	6
3	0x0f525981710e9d627f880d1e04c1f432317c84ff	5
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?	4
5	0xf54540d9b20f13c88aa3def142bc34bdeb3acf40	3
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
8	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
10	0xc8805cebd927941a3b26e2edced20d666fb118ba	2
11	0x502700f282e6bfc2bb3b805893fadffacf688e7b	1
12	0x403e13ffebd91f40ff0d4515f81e0b8a7fe46591	1
13	0x8af65674406eefe06ac8f4fba73bc75b96e12951	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0x0da91b75276ea2b89a0a42deb43a433e3abbe77e	1
16	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	1
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x209bad189006eba4dbe98b920bae296ef54205ba	1
20	0x73699b0c5542472b927dd779f2a1085ac9bd2704	1
21	0x7ad0557336abec0a006422bc50c25232ce89485e	1
22	0x7b890092f81b337ed68fba266afc7b4c3710a55b	1
23	0x6f6ebc75cdc0a90a2823b49b81031b3012e7512c	1
24	0x960a7a7952f23e93450075ea9ff6fcf9aa95224b	1
25	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3519468112b0a04d2098a78d964a588f1e97604	7
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x9a4a99918d1a68fb6201707488337bdd6646df62	3
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xbb42e020292c3ac5cf120fbb1cffcdbb85c009d5	2
6	0x29a8dc0e5cbf5a091383e4e0e17a21435923841c Uniswap Delete label? V3 Pool Delete label?	1
7	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	1
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x3ba925fdeae6b46d0bb4d424d829982cb2f7309e	1
10	0x4c4779f0c638493b124759fce7dbb92a9a1db745	1
11	0x53fe82a7334c6f3683d5b39f49f0f7be19823a64	1
12	0x6bfccc95791eff58ef484ce37b611f58d07aa729	1
13	0x73699b0c5542472b927dd779f2a1085ac9bd2704	1
14	0x7a1ca2e87958a5f41a29e20ae3d058a7e5bbb5d8	1
15	0x8af65674406eefe06ac8f4fba73bc75b96e12951	1
16	0x960a7a7952f23e93450075ea9ff6fcf9aa95224b	1
17	0xa20ad630cee74bc834aa9b8fcb432c5c02710479	1
18	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
19	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
21	0xc5c134a1f112efa96003f8559dba6fac0ba77692 UniswapV3Pool Delete label?	1
22	0xd8b3fbaaff6c20a05bc0586da6bfb3fa699baa62	1
23	0xed9d63a96c27f87b07115b56b2e3572827f21646	1
24	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
25	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1