0xee8a227cfa30a71fe76d8c6806f75c819a89b64b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
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?	7
3	0xc95c542fb957a1a2d7641be798bcd04804d6fde4	6
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
5	0x64102448f1502a67aebff2cc8275e74cbde457b7	5
6	0xc95cc1ebab33f01936e1aa0db15e19d7db4afde4	5
7	0x6410fcbe43fa86d8a787d6af911801265df957b7	4
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
9	0x6416646cc7bf26a2e42ea3a4bf24c7a84acac7b7	3
10	0x84c2b1aed67ef7766da6c2c0d07a0a7643f05be1	3
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
13	0x84c2cc40a9a09efab25605aed49206bbd47c5be1	2
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
16	0x641362df082f322dcd51965b7a2c7c8569e857b7	2
17	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x4640f88b02cd98f0b187d1696e32737a22450560	1
19	0x3dc688728af7825b43f2b7d6b3017f50955067a5	1
20	0x289f8baab9f7587214377744bcaaeb6021accf95	1
21	0x3dc61db58e612fd497f582521fcbc9f3669e67a5	1
22	0x6410a5da90d106c9eeecdead112a1ca9eda857b7	1
23	0x64104e6f7609a5a229022926e0015b90e2f357b7	1
24	0x3dc01eb6569f655023385845d34c92f592a407a5	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x84c2b944cc7b0b1b56abfa8349911cdf90035be1	39
2	0x64104741238f3e7adb27fc66edfc3cf8ebd357b7	19
3	0xc5c0bbcf5cbb2040161a85b31211f4eb5c0204ff	17
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	8
6	0x641959388b3e6a7fbc12619c727d04b23fd357b7	8
7	0x84c2cc40a9a09efab25605aed49206bbd47c5be1	7
8	0x64102448f1502a67aebff2cc8275e74cbde457b7	6
9	0x93c343b1dae776281a6d1a2a7dbe02379c01432a	4
10	0x84cd3642979d1e0dbc08dff2cccf2f6c39035be1	4
11	0x641051318ab8c6535234f1c6be3a32197acb57b7	4
12	0xc77fa085513467b21c6a1a94540a4e179c843c9d	4
13	0x84c29a2800eca5c2caefe683c94b1a774d675be1	4
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
15	0x84c7cd98219ab0e26db493efcb25f80556035be1	4
16	0x97aaf98f797cb2672bd5cd74c86379e62e96faf5	3
17	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	3
18	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	3
19	0x309ed7a7ca54d0bb12d6599e81ae21c10cffad7c	2
20	0x3dc65e9d1fa3d20f2c94c52e39ba3210afc267a5	2
21	0x84c2cc3375d84bc7c8e9e13838da9ea41aec5be1	2
22	0x5989168cfc8c28cb2417a8fc3774dbc55ccc99d7	2
23	0x598665173e1342f97355586130a44418ca4f99d7	2
24	0x6410fcbe43fa86d8a787d6af911801265df957b7	2
25	0x187f4b438516343947f77ea77018c3e332e62386	2