0xe57193103a43a3f94ffa1345038ecc0fe294c959

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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?	21
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	19
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	16
4	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x0cfd0fd2d60f413daa583fc0ad06b9f8a8d50308	3
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
7	0xd2756ab0d4b6851985b087b394d4a65669714fa9	2
8	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
9	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
10	0x0fa02689b1c43b062dad768b22261c086369c7d4	1
11	0x4f84cab2eaa8bba034b2cd16a0c1772d878dc60c	1
12	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
13	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
14	0x2c5ab7b92c3535548f28ae592d696c5d79d44add	1
15	0x1e270529fd6a92f9befac1060f1ecb90c8f23d68	1
16	0x1570d6f753b44c1f11e87032f67ed629e7a07cb5	1
17	0x0c2b2a7689d79de3bb60264ebfcb17abd9f99e35	1
18	0x36b457e62e17f9acaf78c027c3f67092fd5cd53f	1
19	0x3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03	1
20	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	1
21	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
22	0x4640f88b02cd98f0b187d1696e32737a22450560	1
23	0x32ec03befb7a8175a944fc80efb8ac5547504876	1
24	0x13b1dd3cd88c95a7534981438add90005903c888	1
25	0x2f495e44d3eb0b76cb20cc8af3373aa2bccceabd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16cda8ec9c7d3f54bcc82f21a52c553ffcc821f8	8
2	0x7b1a7c88cd82b06f0c1f32caa242da1cc98408e2	5
3	0xe1e03b24423fe46cc255ccd0343bff7655f16751	5
4	0xac5f18e00badf943cfb899b2dc2a988b46a247a7	5
5	0xff59c68bdad674be44e317c4288fdcf5e4ad7a6d	3
6	0x088ee95f153564d1c3cd41d3a444881faf5f7b7c	3
7	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x67f7aec49e89f33d3ea97aa7d756a203ea15d7e6	2
9	0xac5f43e3299e841dd4235900a286d8fb22a247a7	2
10	0x67f7c82f601f9e532e8992417690e7d724f9d7e6	2
11	0xe831fc29914b956751dcbb8f8157b5a5dc554d75	1
12	0xc282a03f273337521f19b8593bb4a55dc31d1800	1
13	0xc28aeb3cbc24d4344fef4bdbcfc5f6f191ce1800	1
14	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x3651efd6d2feb686ed327e41f9191702102f7fa5	1
16	0x5c9f3fff6ee846a83080f373f8cea1451bb4a3d9	1
17	0xac5f35493e125ab2940e4284f8e9cd6fa61f47a7	1