0xd5b12178161244cd1ac9ee4857b53f0b6e7c5a46

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	55
2	0x3b3ae790df4f312e745d270119c6052904fb6790	36
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	36
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
5	0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704	20
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
8	0x7618c038113503d15029a41857e352f43b4dcc6e Uniswap Delete label? V3 Pool Delete label?	15
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	14
10	0x68841a1806ff291314946eebd0cda8b348e73d6d	13
11	0xaaf448d30f01b429fb6e7f9af6a8ff66e694f312	11
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
14	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	11
15	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?	11
16	0x9af7695ee7a0527b58bc43eee4e2df91c339519a	10
17	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
18	0x9c2aa67114559a8b7319cca95a93d73e779add6b	10
19	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	9
20	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	8
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
22	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	8
23	0xa86aca6d7c393c06dcdc30473ea3d1b05c358dff Uniswap Delete label? V2 Pool Delete label?	7
24	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
25	0xa99c91ab2c28cb90044c179cc7d989348c894eb9	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	64
2	0xd37414506a53f2c9e2ae03c0edee61ac7b0a2ca5	59
3	0xd37414598f49b390e3a4f5ff964c54197b0a2ca5	56
4	0x11d51b557fb85d10fd49de871daabcdbc2d50f0d	54
5	0x03f911aedc25c770e701b8f563e8102cfacd62c0	41
6	0x25e9263778a44cb658dcf4086a0ce5968d434243	38
7	0x25e92633b8b3dbf6bf0021ae06b028fe8d434243	33
8	0x11dbc2240614690a1dd29fc5d9a2d405d4e00f0d	28
9	0xcbd78f8fb96bae40826a601f8b9ba17782d62527	28
10	0x9c2aa67114559a8b7319cca95a93d73e779add6b	24
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
12	0x3fc4292322d7abd610bf2f3a1fa341631af5bdb5	21
13	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	20
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
16	0xb2dc2da9684dfef77cfa5c6bb07e733023715292 Dex Router (OKX) Delete label?	12
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	11
18	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	11
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
20	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	11
21	0x7618c038113503d15029a41857e352f43b4dcc6e Uniswap Delete label? V3 Pool Delete label?	10
22	0x977ee005bfd45264a55fc1527f6d62447c3b1f26	9
23	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	9
24	0xa99c91ab2c28cb90044c179cc7d989348c894eb9	9
25	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	8