0xebac477d562cc726d2e4302370ff939b02f6a6fb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	217
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	138
3	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	49
4	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
5	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	28
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
7	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	10
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	10
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
12	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
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
15	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	5
16	0xa39d7a85553a46faeb3ba5e0c49d6a5db67df30f	4
17	0xc96f20099d96b37d7ede66ff9e4de59b9b1065b1 UniswapV2Pair Delete label?	3
18	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xed196f5f01e8c99ef4c6d77b83ccaf629032a8f2 UniswapV2Pair Delete label?	2
20	0x0bec54c89a7d9f15c4e7faa8d47adedf374462ed BiFi Delete label? SushiSwap Delete label?	2
21	0x213b02e31fd17d631e1d7207ce5957552990008a UniswapV2Pair Delete label?	2
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x33d39ea02d1a569ecc77fbfcbbdcd4300fa0b010 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Symbiosis (Sis)/Wrapped Ether (Weth) Delete label? SIS 3 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc92d332d0ae5c1a4e52200e0aecd33cb30328caa	231
2	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	138
3	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	113
4	0xe40172b807c9b7e86d19a8792d7b924b3b4d702b	33
5	0x8ab8a934e93ffa20b4111c679c5fe8efd50c77a0 OKX Deposit Delete label?	24
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
7	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
10	0x47d593cf8b6f49c35902986222bc502c1b946a15	9
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
12	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
13	0x48200057593487b93311b03c845afda306a90e2a	6
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
15	0x8e02bd323e4d909e043a1a8ffeb0d7ca873fd3e4	4
16	0xa39d7a85553a46faeb3ba5e0c49d6a5db67df30f	4
17	0x0bec54c89a7d9f15c4e7faa8d47adedf374462ed BiFi Delete label? SushiSwap Delete label?	4
18	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x87b46a4124ed14eecbe114d8253912e9499a8554	3
20	0x8e019b9f01b23bee730ca3f0e529d806b3efd3e4	3
21	0xe20745b629df6456dc8840ff4bc6e275459b3edf Uniswap Delete label? V2 Pool Delete label?	3
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0xf845cba831be88268b1415d976db0afc7b8c6357	2
24	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	2
25	0xed196f5f01e8c99ef4c6d77b83ccaf629032a8f2 UniswapV2Pair Delete label?	2