0xeb81743a7f8b4bd9ca34d9e2955e09c13ec15551

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
5	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?	4
6	0xc4232a504d38e56d0d3a9bd03a996eefdbdb6046	3
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
12	0xbbe1e2374deffd7353013cb1f9be6c23060e11e6	1
13	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
14	0xc365ba542ff8745a5138c60e74f0ef9696a667da	1
15	0xc7e8b36e0766d9b04c93de68a9d47dd11f260b45 Staked Syrup (STSYRUP) Delete label? Syrup.fi (Maple Finance) Delete label?	1
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
17	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
18	0x2ed67c05f03f6dd58d64a551225d4d9f9f5a62ec	1
19	0x32af6a75080cecd93fcd303f160ee9f03efd3e65	1
20	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
21	0x64aa3364f17a4d01c6f1751fd97c2bd3d7e7f1d5	1
22	0x7701996420a116f25bd414c02381f6db698bf2eb	1
23	0x7b925e617aefd7fb3a93abe3a701135d7a1ba710 QuickSwap Delete label? V3 Pool Delete label?	1
24	0x90f86774e792e91cf81b2ff9f341efca649343a6 CoinEx Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe75f502044fd3e8dda4e97592949c8b302884dca	6
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
3	0xfa859da7ddfd4b2b70cf0f1b5e8eef7b57faee3c	3
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x75b7b44dcd28df0beda913ae2809ede986e8f461	1
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	1
9	0xb4cfd748b23c103f73c10259171ecc5ef1dd31da	1
10	0x6fbb0c7a0ec62007013748e47823c239dd48bfef Bridge Delete label?	1
11	0xc89ab97954eb047617f006c987ef0f40f3d31cbf	1
12	0x5c9bd3e7b8624ed723272991582109dd090ed703	1
13	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	1