0xd0990c821ac5760338a083d08182e731a15bf331

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	10
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
5	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
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
7	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	5
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
9	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
12	0x33fdb3b9113691681168b0617f0809544277f912	2
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
14	0x028eb40da310d57f04756fdb67350bee535a0ac3	2
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
16	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
17	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
18	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
19	0x8195d3496305d2dbe43b21d51e6cc77b6c9c8364 High Transacting Delete label?	2
20	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	1
23	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
24	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7e9d4b96a12cf48d1ec81cc377a8d45b787f1176	15
2	0xf4ac592fac8b9a62b1da847486d661e298e5eb5e	5
3	0x7e96afd237cc789dda49463fc874ad111bcf1176	4
4	0x221fb0e2e2bdac0e9bccabf7642f09ed67295585	4
5	0x98e9276a19953a5dab8fda55957bb6f5854b8b61	4
6	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	4
7	0x2d79f5ae44aeb8ed0f2a894bf80416586ac87eb9	3
8	0xba5006d8665b42f9357018439419fa71d12b65d7	3
9	0x73a63c2b09c067857eadcd43d74819096887f85b	3
10	0xcca3b69b294d37b24ff21bed11663de990ae5687	2
11	0xa344855388c9f2760e998eb2207b58de6e7d0360 Uniswap Delete label? V3 Pool Delete label?	2
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x7e94ff1b207f30b22974abb87558226aa53f1176	2
14	0x2213370500c865eaee2a07f0621b37ffae8a5585	2
15	0x6eed548b7be66d92e2779c8a778047197667e2e1	2
16	0x8d45f798826ddfea1d99199356ce5a4b94f4f852	2
17	0x2ac988b88e167b605d8f9c3344da050329bc612f	2
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x0bb64801cfc04e62b15b5165a3f3179e88923277	2
20	0x7284d0d53ae68aca8ddc2203d32b8c1535160a03	2
21	0x22138ac150b84ae2504cbef564b8f266e5fb5585	2
22	0x0e3a144db9512b604c57319e09bd21db359411a5	2
23	0x65f364e47e56bd56e34580c57e1b82a8c851b20f	2
24	0x9628105808292699874f20d77d50a09bc26850c5 Uniswap Delete label? V3 Pool Delete label?	2
25	0xf8901fe98719b6eed79756a458e25d8989630bc2	2