0xea8a0b3a336c625e179332a9d424e952789b3185

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	61
2	0xa24501a910e7930148445bcf1fb601a4304e4551	25
3	0x4d4786384eb4e356ea2df195bbe84c89440accf0	21
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	13
5	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0x41b856701bb8c24cece2af10651bfafebb57cf49	8
8	0xd8a07e9fe071106bf29536b93e8c9a26527af787	8
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
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?	6
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
13	0x483c76502f2d491731ab03fa98df6110dfaf8125	5
14	0xe59cd29be3be4461d79c0881d238cbe87d64595a	5
15	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	5
16	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	5
17	0xf043c39a106db6b58c76995f30ba35fd211c3b76	5
18	0x5551c4812a89bf840e3da6debd4cb1a2d5322e3a	4
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
22	0x329420649604a57c616692c51106196a4712ea24	4
23	0xb8c05b7ca698f7cfd9b8a08f177e0ac5f2696bf9	4
24	0x4cd36d6f32586177e36179a810595a33163a20bf	3
25	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	80
2	0x2c64dc7cff0ccb45b47008a8ce2a6042a8ce3518	24
3	0xa24501a910e7930148445bcf1fb601a4304e4551	16
4	0x5e0834807db5896bd9a6fd4c06015b104ec9b893	16
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
6	0xd8a07e9fe071106bf29536b93e8c9a26527af787	10
7	0x41b856701bb8c24cece2af10651bfafebb57cf49	10
8	0x4d4786384eb4e356ea2df195bbe84c89440accf0	9
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
10	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
11	0xf369465e8cdbf36dc88c07ed937322a510eba584	7
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
13	0xd8b9b593569792901ca6fc1db9820a1ba54d283b	6
14	0xf043c39a106db6b58c76995f30ba35fd211c3b76	5
15	0x469506e58d4d0d7abb476dd5c0a999d46723351f CRU 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0xe53533f78787c63735c77c9e2f9c60081b942cdb FEAR-USDT Delete label? Uniswap Delete label?	4
18	0xc88ac988a655b91b70def427c8778b4d43f2048d	4
19	0x4cd36d6f32586177e36179a810595a33163a20bf	4
20	0xb8c05b7ca698f7cfd9b8a08f177e0ac5f2696bf9	4
21	0x659a9a43b32bea6c113c393930a45c7634a242d5	3
22	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	3
23	0x5551c4812a89bf840e3da6debd4cb1a2d5322e3a	3
24	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	3
25	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2