0xccf96c47bc3c50bf37c222fea40a20a578bf435e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3982fe88d09f2e07e072f4031a2bd213a6b93a42	83
2	0x3982ed5fd6e41b98480a74b00e3be3d3dbe13a42	81
3	0x3a151872d32600e253dcfac2acee6dcb9577c0a5	14
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	9
6	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?	9
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
9	0x39e2971790167967dd3685536052048ef37d3a42	5
10	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0x3a15acfe31649ee80baebd0043ea370080aac0a5	4
12	0x19b5c6b44e7ce7833d9565e33471a9d5c289fbcf	4
13	0x455d4d19aca31c7530d75a32f98cf28d98365587	3
14	0x3a18e9b9420c3260c95fbd48f0ee0df54b55c0a5	3
15	0x19b2150cb4f22e4ee8a6edf09e4ed5eb1e4ffbcf	2
16	0x3a15d31b881fd02055b4a45f79f80fee2383c0a5	2
17	0x3a15d34ac0f357bb7a8febfea8d9768b8abbc0a5	2
18	0x8107fca5494375fc743a9fc4d4844353a1af3d94 Uniswap Delete label? V3 Pool Delete label?	2
19	0x39821326206756b45cb434e36cd4170c77893a42	1
20	0x2c58685eeff15d359799a95d4e569c249d542a67	1
21	0x19b54f8065cad6c81cd38c474575aa39384ffbcf	1
22	0x3a1562d4c1cf0f8d58d6222f2390daa2de2ac0a5	1
23	0x3a15390d915c9b4cec905ac71c55d4645796c0a5	1
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
25	0x19b54540425d21f00696c8aa7a5374941c38fbcf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a18499384ac1981a5c2d7f0f387bfa03eaac0a5	152
2	0x3a15522bf7dbd0d332d00e108de9a61592aac0a5	109
3	0x0a152a8c5df344612c0fc39586555968a0aac0a5	76
4	0xc491a9a22f19e871dcdba2cfd952a42fdaaac0a5	69
5	0x3a15038415c02b7d940a7c958b13ebbafaaac0a5	41
6	0x3a151872d32600e253dcfac2acee6dcb9577c0a5	39
7	0x3a15f39951b9bbfbc39eac29e0cd52437eaac0a5	33
8	0x19b5c6b44e7ce7833d9565e33471a9d5c289fbcf	20
9	0x19b2150cb4f22e4ee8a6edf09e4ed5eb1e4ffbcf	11
10	0x19b51cf7d171fe4cfbc415523c1c15a809e9fbcf	11
11	0x19b531360a9a9d71c5268dc46cbb1759d74ffbcf	7
12	0x398b1fb414dd5d7dddfa037fe825ed57e57d3a42	7
13	0x11ee39b588b7c89e15d9b55bd4e8683d77ef391a	7
14	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
15	0x19b5e03036dabb0d927d923ce3dd6aab874ffbcf	5
16	0x3a157f70f14d48501acb95693427906e26e4c0a5	4
17	0x11ee6cea76cbdd6184118ee56f8f719b3bd2091a	3
18	0x11eece2c8a0f86177a927f64fe48b78226ca391a	3
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x3a1c62aa23c6db1f81c4dd5051eb291d4509c0a5	2
21	0x3982ed5fd6e41b98480a74b00e3be3d3dbe13a42	2
22	0x3982d155b06cc9fceb2bc842db9d42717d7d3a42	2
23	0x19b72e109d9750f9605c67b2a1e4b13614bbfbcf	2
24	0x19b5a3845e46cf69f97373501093a9c101f3fbcf	2
25	0x11eef2772c9bf84cb74edc42ab028b82f1ef391a	2