0xccbe227b6681166aa0765fa5b94a49104dee28a8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
2	0xccbe227b6681166aa0765fa5b94a49104dee28a8	5
3	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
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0xe6ae39620dc7f4a2b95786258b3f9ff3d69aaaff	2
7	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	2
9	0x30c777efb634759d235f3aadbf562a4945ec7f6a	2
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
11	0xca686246d6708e39d7998297e0ed6ee853cb7ca1	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
14	0x80d4cc47cd5032380f865f869018cb063ec7f360	1
15	0x848e41b9cea716301edbdc916a83fe4c564ba97f	1
16	0x90695194aa10a7952df8aed6312b313c19866355	1
17	0xcba0685bbdc8854c0e5d9e5bf4fb1f905b1794bf	1
18	0xcd665315a324b27870f008b7918bff98bd6b2361	1
19	0xe8b85a4a7e5fbd5fc21784dfa05b5aa78ceb5d83	1
20	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
22	0xf34c66fbba3daa30429a36b7d606cde45d3d303c	1
23	0xf3a4b8efe3e3049f6bc71b47ccb7ce6665420179 ERC20 Token Delete label? High Transacting Delete label? Smar Dex LP-Token Delete label? SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label? SmardexPair Delete label?	1
24	0x030d4f27df50e354602569dc647cf476e34351f2	1
25	0xfe9c85d79c781575ce3ffaeb1667a4bbf396d2b1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
2	0xccbe227b6681166aa0765fa5b94a49104dee28a8	5
3	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	4
4	0xc370f33f595913de942457f5c39870a34c4bc3b4	3
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
6	0xf34c66fbba3daa30429a36b7d606cde45d3d303c	2
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x74de5d47f259c9f3c7ab8e43850c6bfb94016631	2
9	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1
10	0x878d53b192b7c284df10ac9d1896916d1234a1bb	1
11	0x878d7c7e928d7c4f6a9c8e4f338eadd10225a1bb	1
12	0x90695194aa10a7952df8aed6312b313c19866355	1
13	0xa15cc73e881c06d8db06b50b7a3688b763c18350	1
14	0xc026eb864dc9f9e820e010ddeeeb3c7cbaebf365	1
15	0x45fe9a0b74d69f3aeea80d9049201f76e1a48a5d	1
16	0xca6829ea8432fd0351a592725e54f89903777ca1	1
17	0xca686246d6708e39d7998297e0ed6ee853cb7ca1	1
18	0x26bb44cf51cae9c69bf2d732920fadf6b9e861b2 UniswapV2Pair Delete label?	1
19	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	1
20	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x12e599006a5f19819cde6fabcebbd8586688c8ac	1