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0xe8d0a20c1011ddf6142528792bef3124e71eeda9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
3	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	3
4	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	2
5	0x51e3d44172868acc60d68ca99591ce4230bc75e0 Hot Wallet Delete label? MEXC Delete label?	2
6	0x9ad68ea8f6aa4e71e3a7724499ad2b1b763fe16b	1
7	0xa72e62d127f38ec9c76ffd51b9000c8a8630e857	1
8	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
9	0xc42dbb33cb1fe2af32a2d7bb123d5fd64308de51	1
10	0xc66d6abcbe4cafb2b8fd02076137af221160b736	1
11	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
12	0xec7be89e9d109e7e3fec59c222cf297125fefda2	1
13	0x0e6fa62f9747514bbde1ee9a1454673c9eba360e	1
14	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
15	0x108a09cc017302a44fea57dceecd1220a4f20336	1
16	0x32e89580e6173f0c447c1e1bf73b645a66f36743	1
17	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	1
18	0x9aa76073ec48511c74d8e5cf757896c7d16ba772	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	33
2	0x622270721fb38fde831ab23a8e177665557f6fa9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
3	0x1ad30c12200cd340cdf7a315a5f6b89921ac7651 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	8
4	0x9bf81cc31d0f1fa7ade83058509a4db154a182a2 HitBTC Deposit Delete label?	2
5	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
6	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
7	0x82f71ba472c084e98430ada9dc1b66fae160ac74	1
8	0x9409a0bbff2f95479b44cdd8c43cb175f55eb6cb	1
9	0x979d23db5d313e280abe450c19ca944d92bca0ec	1
10	0xc662960fd8116c5bd70ffe583c9ac35ad56bb7cc	1
11	0xca8983ea615f3901d31da32cc6e5d51f05db5f85	1
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
13	0xe6c36eed27c2e8ecb9a233bf12da06c9730b5955 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
14	0x02f973ab0e0d98f016bf01041845c093c3831732	1
15	0xfcd16a1a65a0bfcda34c6a763b82311413fc8f73	1
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
17	0x3ac3dec57ff9bc787201c0424c473183c73b19b6	1
18	0x5c21f23adfcc946aa6c0a3452d9188ed1f85ed7c	1