0xd487b56acdaad71ec3c769b516785f191ef7b22f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
10	0xc1b24a9ecf68c14ffe65263b1591c29dd341d09d	2
11	0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9 Pool Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
12	0xf0451a9db229704189590fdf453ede7293c87a93	2
13	0x9ceb11093a26e4e6fb4ef1e6f50599a37d02f515	2
14	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
15	0x87f3911bc6d35c1b28f1eecbecf60790cd37b36d	2
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
17	0x4be410e2ff6a5f1718ada572afa9e8d26537242b	2
18	0x3cd751e6b0078be393132286c442345e5dc49699	1
19	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0x3331f6359ff4b118ee8a68ed2a1edff0238a4f52	1
22	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1
23	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
24	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	1
25	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5afa6e1fa0e96f5dbb08553e77af74016ceeb387 Binance Deposit Delete label?	6
2	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
4	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
5	0x3331f6359ff4b118ee8a68ed2a1edff0238a4f52	1
6	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	1
7	0x5afa4085f7f9e2894b689ad97136197d72eeb387	1
8	0x5afa6e1c53caeabded1ba5b307f4ccd26ceeb387	1
9	0x5afaa6e4f75e60dc84049efa71559fd7c9fdb387	1
10	0x5afd8a22be0cf72ceafaec73838dfa57c8aeb387	1
11	0x636a096ccf652fece0dbfb3bb9a569174c88a3e3	1
12	0x672ab08eaca5506e473798fbe982dcf50405d1be	1
13	0x7769a4ed0f788c26cccfadfa66dd1b58428fddbf	1
14	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x8308f95ee648bc843de4050faa7d2acd9a49a4da	1
16	0x9153386ed72c9cc9cd6cb70907e73968e1b61ed5	1
17	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xbe2252a08e28b65c45094aae290b69f9778f86f0	1
20	0xc9b3e437555ebacc2a1bb3c46cb59ff4001e6355	1
21	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
22	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	1
23	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	1
24	0xee082853e7dd785e2d6d36d4534f4434500987d3	1
25	0x119774552bf829622a67b2717a078600c942a2d7	1