0xdc17aeadaaf5f4d2c83918790fba05eee8c825c0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd39323c337c33d0285c1d4228a1a46a8502c79f	9
2	0x7293b64bc7f43bc4ef5a42a4447ee7c1d15bdf4a	9
3	0x230d77c4dd61439c246b1a99434242ec42065ca3 UniswapV2Pair Delete label?	5
4	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
5	0x9af0f334f9f451ce9e650278e56fec212f35cec1	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xfd7c77bebf1d489897719c552c99c6156600c057	2
9	0xc06dadbfde48c0bdeb4608ddc7f232fd07a02da1	2
10	0xdcde6273ee3f562145788b9df10525e1ec179e1c	2
11	0xa89161ef076253ebd07e54629e7fee6fb6bb5252	2
12	0xd34a6859cb0dd0f2ef4631bb861d2c8812ba1600	2
13	0xb6b039021d6d025e4fc2315b836187cbe61facc7	2
14	0x895ea5ad83a79d5d96088f5e0ddf398f4571ffb8	2
15	0x96cd53acad14a477a7998e64ed86398418b94173	2
16	0xfaaf476551465039e70b6936248320edb4392cee	2
17	0x21d252f04e856ecc44bd0988eb7746fa79499b3b	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x0d3fc898d438837c1cfc96e1143f9e77574fa2a0	1
20	0x213d34fc939406bcaa44c344cbb6d0f698b2e5da	1
21	0x35f13040c49445c4965baf0a81532de3cecb0585	1
22	0x1bef42342d1ed9ab4b282b3d0b14f0ad4c4e2c3b	1
23	0x0d39b0ebc0f693f6d82c04924cc050fb5267b947	1
24	0x39c6a1edcb9fce6744649ec2fb7ec55f65cd03cb	1
25	0x06d0a6ebb8fd35260b0af69cd6c9de503a1b4c66	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd39323c337c33d0285c1d4228a1a46a8502c79f	8
2	0x7293b64bc7f43bc4ef5a42a4447ee7c1d15bdf4a	6
3	0x230d77c4dd61439c246b1a99434242ec42065ca3 UniswapV2Pair Delete label?	4
4	0xa89161ef076253ebd07e54629e7fee6fb6bb5252	4
5	0x8af5fedc0f263841c18f31d9dbcc97a47e1ab462	4
6	0xe431b9aacd61c897dec2f19aa5cb69308d405ece	3
7	0xd34a6859cb0dd0f2ef4631bb861d2c8812ba1600	3
8	0x2cafc333e171c10f83914bc529a237cf118f8531	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x4c10b7790a4333b33cefb0658f85773ca3166088	3
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x21d252f04e856ecc44bd0988eb7746fa79499b3b	2
13	0xb6b039021d6d025e4fc2315b836187cbe61facc7	2
14	0xc18f41037efb9941ff4d631d615ec6b7982840bf	2
15	0xeb8f539dc616f921365957ef7fb53ce4c0d92c6e	2
16	0x31c355792ba5bff7f0319470d6cae90cb98fb356	2
17	0x2df8541f5643b63f791a83de6547a3a324448456	2
18	0xa4fbbd16c6c1c0d5debc171d8ed66d58a13f7259	2
19	0xa8a2a92728cebc4e845a0a4ca3baeea9849469dd	2
20	0x9af0f334f9f451ce9e650278e56fec212f35cec1	2
21	0x4254d239adbca2caa6a65bcf405d4be2a8859324	2
22	0xa70a1f3c439f76157d798f79fda4a1948e51c94d	2
23	0x031cc36fabbbf509ed913be99cf1e566ebfb846b	2
24	0xb848b6ee883344ce53146c322186c84a07b3eda2	2
25	0xfaaf476551465039e70b6936248320edb4392cee	2