0xe602b92c136ef127552472bbb832948f0e5222af

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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?	537
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?	136
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	86
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	77
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	38
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
7	0x230813772d6d3788dfcd3e7b65fb3dd371b3d8d6	10
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
10	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	6
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
13	0x7b2f96d481ab1a11a5eb0e3745ef52f1583c7c1d	5
14	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?	5
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0xf79fc43494ce8a4613cb0b2a67a1b1207fd05d27 APE 4 Delete label? Uniswap Delete label?	4
17	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	4
18	0x943c66d78875ddeb3aede2ac081625d0a947bbad	3
19	0xe201da81da8ceb36a2b1d0582ca4b41325c0f6e3	3
20	0x286eb8405231a2201fcb75b6e33098a546216c86	2
21	0x14b6154bcbf537368af932901456a7feb57cbe5a OCC 2 Delete label? Uniswap Delete label?	2
22	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x4f37c19212aa5b45392af720d73fa87cdb40edc1	2
24	0x520e9f24e0f7e7d9c8ff37a137885c3d55a98e37	2
25	0x5e81e26a61273493f8335907d3841916b8d15ed5	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	425
2	0xa0cca0780ca6b66a0b82ab2f6969a9ba18ea28d6 Binance Deposit Delete label?	360
3	0xee8c1c90f39a365d4cecab9f3268779dc6f2ffa5	64
4	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	31
5	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	25
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
7	0x61639d6ec06c13a96b5eb9560b359d7c648c7759 DMM ETH-KNC Delete label? Kyber Network Delete label?	16
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	16
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
10	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?	12
11	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
13	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	5
14	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	5
15	0x429e163403d2c741340c5218a7b4bcf8de6f0cde	5
16	0x367e2d443988e4b222fbfdafdb35eeb7dda9fbb7 DEUS 9 Delete label? Uniswap Delete label?	4
17	0xa249133381cbca4acf982a19f20070ede0ee2129	4
18	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	4
19	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x709f7b10f22eb62b05913b59b92ddd372d4e2152	3
21	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	3
22	0x520e9f24e0f7e7d9c8ff37a137885c3d55a98e37	3
23	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	3
24	0x286eb8405231a2201fcb75b6e33098a546216c86	3
25	0x5e81e26a61273493f8335907d3841916b8d15ed5	3