0xe201da81da8ceb36a2b1d0582ca4b41325c0f6e3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	277
2	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?	66
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	61
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	59
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	54
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
8	0x8fec7a391cd9838935f4d4fd516ba6a3b3d2cda7	10
9	0xe1996297687097fc526ed52ac136e1390104ecdc	9
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	5
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
13	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0x4f37c19212aa5b45392af720d73fa87cdb40edc1	4
15	0x5f3c621d810c7c929fb440e03dadf8621fe61ab5	4
16	0x183f56c37853c4ce02734f22def5c7889ca9d4a7	4
17	0xe3fe800b0de664bf0bca8ad58ecbc73b259047b0 Decentralized Exchange Delete label? High Transacting Delete label? POWR 2 Delete label? Pool: Powerledger (Powr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	4
18	0x8e608ccc780f72560fb76c380eddf90c487ea618	3
19	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	3
21	0x5356511dcde88e38484b8cb8c5acf916b9945521	3
22	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	3
23	0xcd8286b48936cdac20518247dbd310ab681a9fbf FXS 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	2
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa0cca0780ca6b66a0b82ab2f6969a9ba18ea28d6 Binance Deposit Delete label?	157
2	0x429e163403d2c741340c5218a7b4bcf8de6f0cde	68
3	0xe1996297687097fc526ed52ac136e1390104ecdc	13
4	0xbe3cd9b751360a8030770425acf947c8cb4cab38	7
5	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	7
7	0xb398ffef80144095b8712c70a0c09886c8151feb	4
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xe602b92c136ef127552472bbb832948f0e5222af	3
10	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	3
11	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xe15e6583425700993bd08f51bf6e7b73cd5da91b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-BADGER Delete label?	2
14	0xff29d3e552155180809ea3a877408a4620058086 DUSK-USDT Delete label? Uniswap Delete label?	1
15	0x183f56c37853c4ce02734f22def5c7889ca9d4a7	1
16	0x24c0ed759705e0aa7b139953e4b0ccc42f7ffea4	1
17	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
18	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
19	0xc8578701fab6dfde1d6475445dceaffa24b6455e	1
20	0xd9243f6a8a57decde183b2646e4cc89592764d23	1
21	0xee55980166f1746e5978f724995aedc3cb06d553	1
22	0x083178e6adcadbda37c02c47b1101aa19878d404	1