0xcbb3a61d0e544032d6576b7a886037b0076a654e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	22
2	0x7e5a536f3d79791e283940ec379cee10c9c40e86 LinkSwap Delete label? Pool Delete label?	18
3	0x9ec5149472db6acffb9023a47d37b4ecbcf68a4b UniswapV2Pair Delete label?	10
4	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	10
5	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	8
6	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	7
7	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	6
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
9	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	6
10	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	6
11	0xec30d02f10353f8efc9601371f56e808751f396f	5
12	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	4
13	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
14	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
15	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	3
16	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	3
17	0x384d22e989b1a7884d54d9699cc41422baba990f	2
18	0x35fc734948b36370c15387342f048ac87210bc22	2
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
22	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	2
23	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	2
24	0x189a730921550314934019d184ec05726881d481	2
25	0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb4bc096289b210eeef30c0d5bc9a5f847d2121e	10
2	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	8
3	0x7e5a536f3d79791e283940ec379cee10c9c40e86 LinkSwap Delete label? Pool Delete label?	8
4	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	7
5	0x9aea73d26441a3c81a2741faf00cd522e083e061	6
6	0x9b19867d6d45f83d1b48e444c1b2427bca735cbd	6
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	6
9	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	4
10	0xb3dc9b6a0509a91c0bbf185466491ed3bccb8d55	4
11	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	4
12	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x7be87daf68c821660ffb9faec8bc4ca5c8a1f374	3
15	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	3
16	0xa4428012335a58a8ad3b1ed9249bcdbb1dcc56ab	3
17	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	3
18	0x189a730921550314934019d184ec05726881d481	3
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	3
21	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	3
22	0xf71741c102e5295813912cf3b2fc07bc740a0f1c SwapRewardDistributor Delete label?	2
23	0x115115b9890f3ebcdbcf35779ca00be04066cf99	2
24	0x1d33d86d14be09e6d1e7aea747847e07345f9d38	2
25	0x92ffe72ee8a6a3df28d18d6ca01a8e17adf608f0	2