0xd964ba2ea24552e1fe0541a97c1735c7dcdfbe83

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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?	2
2	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	2
3	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
5	0x25758ed87b57c275e70fc80deab2c9fbc9295841	1
6	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x36d19f5f4074b36b4a67124ecf3ad750bab7276c	1
8	0x3c606f6795416d0884c2db745daed01bcf40751e	1
9	0x440349579065299f3458e4f101d2fc410517997d	1
10	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	1
11	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
12	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0x708396f17127c42383e3b9014072679b2f60b82f	1
14	0x802700f324273b692bb1d7c7d1ab74b035aac497	1
15	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x88ae9e1625cfcbd128b89e7f037eaaf6a7cc9666 FST 13 Delete label? Uniswap Delete label?	1
17	0x8d8c4b0f4ef116f6e9de1fd7d3b51b71785c4ee3	1
18	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1
19	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
20	0xaec21057bb0c910c22f6f6db64ae6743e96718b4	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xd521ea2eac8f7a575aa985b150265e7ec0767a5f	1
24	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xd964ba2ea24552e1fe0541a97c1735c7dcdfbe83	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x661d3a27cb3e054532449f7582544662838eed9f	2
3	0x1f8b552bcf786b0389742050af97a733eaa2d731	2
4	0xa24fb4e6e56180787378b96d46d6804cfe67b5d6	2
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
6	0x88ae9e1625cfcbd128b89e7f037eaaf6a7cc9666 FST 13 Delete label? Uniswap Delete label?	1
7	0x8d8c4b0f4ef116f6e9de1fd7d3b51b71785c4ee3	1
8	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
9	0xcfaaf64e46850f85ee2cb3ddac5996312173b79d	1
10	0xd521ea2eac8f7a575aa985b150265e7ec0767a5f	1
11	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xd964ba2ea24552e1fe0541a97c1735c7dcdfbe83	1
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
15	0x802700f324273b692bb1d7c7d1ab74b035aac497	1
16	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1