0xcf461485d3dd910f86a30e12a04aaf51cc092141

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	11
2	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0x4aef1fd68c9d0b17d85e0f4e90604f6c92883f18	7
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?	5
5	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	4
6	0x4e84460a8b8bad045ff4eb5be1ecce7a3e3a17c8 UniswapV2Pair Delete label?	3
7	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	2
8	0xf1b5cf831ced19136472b2b385f30384ce14a982	2
9	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
12	0x53eaf46485cbd3453bbf624e8a20d634f5c2e067	1
13	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	1
14	0x5a29de37757497cc296db63c5d6dd85234dbe334	1
15	0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1 Uniswap Delete label? V3 Pool Delete label?	1
16	0x785135f4d46fcd4b866783483112313d22000e42	1
17	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?	1
18	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	1
19	0x8d470dc2412af970241f93939bc4b2039f0f4d29	1
20	0x8e1703e600f3a667482c4cedf9c5042c4f9e1fa5	1
21	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
23	0xa9502665b39b0e61f2cbbffad139688615fb16f6	1
24	0xc618f249c843874039a942aff71a058c7425fca0	1
25	0xcc8a10e665856952620bcf5943f4724225590d6e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21880019bac7bf82796dbc473f0a3ecb5777169e	6
2	0x8af80f67198ff26b64ed1855f8a92ed0e75d79af	4
3	0x4614fa65902f966ee45642218c7da8cdce64dafd	4
4	0x40ff06d1f8a728861290333b6556185c95694bc0	3
5	0x7e0175cc616ec86d21197f53e63f4ab4e309f7e0	3
6	0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1	3
7	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
8	0xe2a9c2e4e49d79292789050d2a3863c798a17064	2
9	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x48b31022d1b28d696a1a3cb7733dd99409c95ea6	2
11	0x7010ed3c9bfb7fa55f610a4a30d4ad9e395f94ae	2
12	0xa35c38f2c6d7c9fe2483cf7cd4e3e22d8a3a554b	2
13	0x4e84460a8b8bad045ff4eb5be1ecce7a3e3a17c8 UniswapV2Pair Delete label?	2
14	0xe6dee443fbd224ff78c6a57727273a23ee9a7f20	1
15	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xf1a927dccdcfdc99b00aabd571d0b08a652e8932	1
17	0x4dd520ccfe8d49d165ac36b40d5eb6752714c02e	1
18	0x63a46e48f13da3aaeb1a26369fddd8fd5f22f6d9	1
19	0x75fed12334532ad5c79d140069e156910fbafe57	1
20	0x760ac383edf603cf194d063aafbe5516776a1ce9 PancakeSwap Delete label? V3 Pool Delete label?	1
21	0x9c9c9843c119704aef237ee9939fc2406d708136	1
22	0xa986f2a12d85c44429f574ba50c0e21052b18ba1 Uniswap Delete label? XYO Delete label?	1
23	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
24	0xbe4e5ac81055472d2e84f1d22c5e2b6bd1aaf129	1
25	0xce6abb04d039aa97efe9af4220abf77fd5728ec8	1