0xe570cd64bfd9d71e196a29de029285a00a557d6b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	19
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
3	0x602c90d796d746b97a36f075d9f3b2892b9b07c2	5
4	0x6c8a55f67a7a6274d11e20bde30ee45049bdb570	5
5	0x9dd2bb93b16f89355c536d1bbb0d31bf0ca72686	4
6	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	4
7	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	3
8	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	3
9	0x414bb894ec1f039f5c8a30cfc10851d95c06d958	3
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?	3
11	0x87b918e76c92818db0c76a4e174447aee6e6d23f	3
12	0xb6cfbf322db47d39331e306005dc7e5e6549942b	3
13	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0xe0deb97487bddf4c28ab1aa169179db0da625b29	2
15	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
16	0xb0fb35cc576034b01bed6f4d0333b1bd3859615c Uniswap Delete label? buidl 3 Delete label?	2
17	0xb6c8e5f00117136571d260bfb1baff62ddfd9960	2
18	0x48a4447e259cb34ce81f2a48ee6f1c0ca9be3a90	2
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
21	0x2b68e9b9984e2f68ffc8fe450b896147dc27206f	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x2987c6c1da9a93e6e585aa0126ce937342a972e6	1
24	0x4258c3834afd212cbb822c7b92d2fca777843424	1
25	0x418eb2f342d8189d480506ed814bcdf8cac52254	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
3	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	9
4	0xa66e1fc96b9d5cbb73d15544d72bf6b597ee9f90	7
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0xdcfc60e25fceabff54f518cafef817248cd9299f	3
7	0xc45b0f34dd9624f18e8bf3f7138854852ccdfed5	3
8	0x2986e57323a0939750b55e6405460db94cc072e6	2
9	0x9dd2bb93b16f89355c536d1bbb0d31bf0ca72686	2
10	0x0146dca5ed7fac1dd53a2791089e109645732e1c High Transacting Delete label?	2
11	0x2987218a2c3c201f1d649002c293b736db9972e6	2
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x1458770554b8918b970444d8b2c02a47f6df99a7 Uniswap Delete label? V3 Pool Delete label?	2
14	0x414bb894ec1f039f5c8a30cfc10851d95c06d958	2
15	0xa66c77e11d4122aea9f36cecbefe853376d19f90	2
16	0xe0deb97487bddf4c28ab1aa169179db0da625b29	2
17	0xa66c258275932beee7e4eab6fcbe98bf44a19f90	1
18	0xa66c431ba995abda41dbb453cf26ab1f3cb89f90	1
19	0xa66c551ac5b3105cf3ab3635afe08f3268c19f90	1
20	0xa66c6db6b7d1d8e9db130d322847721f46279f90	1
21	0xa66c7c571711c414647a86fd97bf0e1051ee9f90	1
22	0xa6b4bf94ef9a1c4db0ffd139adfd0fd593b09b0f	1
23	0xa6be26df0b9c022c23066adf7e629f5189649b0f	1
24	0xa6be2ed6e9bb4e8ce77e20aecaa0feafe7a39b0f	1
25	0xaa8c49bc40aab63111caf7947b7b5252d7167df0	1