0xd8619fa4269ebdddbd69bc9b93e3acd7ec828ee0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x02551cab0f196669e1599f2799a6c3d049f3717a	11
2	0xeacc4f6d7d2c491539ac0b67e3473786c03342ee	6
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
5	0x121b382b5f003c41fb49e7b88d079c8f513feaac	4
6	0xfcf8e601a3b78fe15efcd73cc77351ec80b446f5	3
7	0x914df30684c23de616addcb8c23645142746e27e	3
8	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	3
9	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
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
11	0xc56627b95fb7b9da9bf1edac273e5ec14625b77a	2
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0x31d64f9403e82243e71c2af9d8f56c7dbe10c178 NFTX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
17	0x989ebc2b7e1e16f1ececd9a4fad931618c12ce36	2
18	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
19	0xb9911f46c069530a2e80a391dcaba43c6b2b73a5	2
20	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
22	0x9479b62fd1cb36f8fed1eebb1bb373d238d08216 UniswapV2Pair Delete label?	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	1
25	0xfcf866a31761c21b9e790aed323e10c277b446f5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x02551cab0f196669e1599f2799a6c3d049f3717a	15
2	0xd66f80e0d6cd259b31d44119e2c4254190b446f5	11
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0x914df30684c23de616addcb8c23645142746e27e	9
5	0xb9911f46c069530a2e80a391dcaba43c6b2b73a5	9
6	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	5
7	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	5
8	0xfcf8e601a3b78fe15efcd73cc77351ec80b446f5	3
9	0x989ebc2b7e1e16f1ececd9a4fad931618c12ce36	3
10	0xeacc4f6d7d2c491539ac0b67e3473786c03342ee	2
11	0xf8d2b0ac47f2eb41a77a744fb17a93ecb0a3e216	2
12	0x495864cad6cf60e97efcd3f14ff8b1f167956ba2 API3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	2
14	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x31d64f9403e82243e71c2af9d8f56c7dbe10c178 NFTX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xbae62440ca6fc60acfd3ba4e3bc19d0604fb4caf	1
18	0xbae65945788e130d9fd58bf19d9843485cb64caf	1
19	0xbbb9bf440d0f686487925fef3b0a0f9aa67753f6 HEX-USDT Delete label? Uniswap Delete label?	1
20	0xbc39cc5916aa22f88ac82121bd8537aa72f75690	1
21	0xbc39f025b9cea5c976ddb9dd8cb2541ec42d5690	1
22	0xc56627b95fb7b9da9bf1edac273e5ec14625b77a	1
23	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x07fb614162102296266fecc940aec17e06872634	1
25	0xe8d09227ad27e14ec2c1f1000aca6c2edc77a5f2	1