0xdb5be47e4827a399fb7a3519a55157847aa10d97

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	25
2	0x4e7b6b4b7e38ee941a44e071accc1a77c9599a31	24
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	24
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	10
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	8
6	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	5
7	0xeaececd24f61945d8a572a15aafb76ed845df0bd	5
8	0x0104cacaf7268f9cd156d5d49caf18e4fbb43e10	5
9	0x5ab2d9a1d7e7413639950851d8ccb8b656305a35	4
10	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?	4
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
12	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	4
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
14	0xeaecd77e057bc349fc5a9b5d502e7b48cd83f0bd	3
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
16	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
21	0xeaecb42fe9c0e92908f1fac187b68fbf05d6f0bd	2
22	0x2aac161b78af9740cac511e35e3dd42d17db8be1	2
23	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	2
24	0x01049ebf791df534a31209c3dd3f20a43b1f3e10	2
25	0x960c5699a00cdddabeb2bf7038cc941884fa876a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xddd6be100ee467c423aa58d13713f364a98abe6d	25
2	0xdd0365342365969c76cd124f20b8db10e20abe6d	25
3	0x049768d46591169bbaf7218a1483c2b51c962365	21
4	0x049782502c2747c31aa10069f956ecd3872d2365	16
5	0xeaee55f10be4eae8bc0c0eff50957a550a46f0bd	16
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
7	0x0497accf5fc221900faac73363b3f30e01012365	11
8	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	10
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
10	0xeaecb4ab95958707ba40b0b80dedea38eb46f0bd	10
11	0x917fd62dc30bf94a359c1d07ef578aa044b0abc0	10
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
13	0x0104bfa7ef85c4db2f28dbc6f423da3366ff3e10	9
14	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	8
15	0xeaec63c96c323cbb94efef3e0c466f9166f4f0bd	7
16	0x90cf6615911129e287d4bed1afe0d1808b95acbc	6
17	0x04975651ab3b57b12c5b7e97bcc6b7e0384c2365	6
18	0x0497385bc20a9f21957b39ba0c1d611ca0622365	6
19	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	6
20	0x7602ea63c3e9bdceaba23602ea624a339243cdc8 KuCoin Deposit Delete label?	6
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
22	0x917b184f14fe47eba518503de1b8ee3618b0abc0	5
23	0xeaec43a81cb89bd9da249c4a46ef7e9ee76af0bd	5
24	0x0496c1b15c530a4b6d6cebf3e912a4b703962365	5
25	0x389933dee154a0db80c329753e252245d6e3f27c	5