0xeee277c2f60ca02a9780f5070054cb605b0d6d82

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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?	12
2	0x3a3c006053a9b40286b9951a11be4c5808c11dc8 Ceffu Delete label? Custody Hot Wallet Delete label?	11
3	0x10f65c3d93198a6d31ae10f70e45bb12ccf1d105	6
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	3
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
8	0x2f67325329621c7b2fc27be3625fea333344c69b	3
9	0x2f670bd1ed12941bad722e913b89a54c7c7ac69b	3
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
11	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?	2
12	0x2f67592060870b14be8d510f49957760a8e6c69b	2
13	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
14	0x22648c12acd87912ea1710357b1302c6a4154ebc	1
15	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
16	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
17	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
18	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
19	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	1
20	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
21	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
22	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	1
23	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xcbea7739929cc6a2b4e46a1f6d26841d8d668b9e	1
25	0xce856a11bcf73e9f11f7e93d969ef4c6a05c903d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f67faf22f8058179363c52bf79c63ac2a07c69b	36
2	0x2f67a2109129005392648469bd9c7d2bfbd6c69b	34
3	0x2f68c8e7b4567a47682bd37c8c32b1a92bb0c69b	20
4	0x10fbe68d54db2f8dd4a79e2cffb6fbca25e5d105	18
5	0x10f61ccf249335f88c87836ce21f70ba65e5d105	14
6	0x10f6d4d87c8125e7267e2febc66bd03e0430d105	13
7	0x2f67325329621c7b2fc27be3625fea333344c69b	9
8	0x10f65c3d93198a6d31ae10f70e45bb12ccf1d105	8
9	0x10f655e9024ff2b8b16e4d88b9c5532ac719d105	7
10	0x2f67592060870b14be8d510f49957760a8e6c69b	6
11	0x2f670fe227d44d9653e9df9b9fba83ecd2b0c69b	6
12	0x1111f61355d55a89852174f28b5c9db085352424	6
13	0xbfe071c641228ae048ee6afb70166d099f8f37e3	5
14	0x1117471ed90ff1ce57e7ab0ea071bad85d6a2424	4
15	0x10f6bb15db0610c999586dfaaccd0e2841f1d105	4
16	0xbfe03bf9890d27571b027401e5742e6067a737e3	4
17	0xce85ee89f8591383474bd0c6f71a3e2494b1903d	4
18	0x1111eb223eb4948632f778f39058617a866a2424	3
19	0x3e2a86043d685abcb911c02eddecc1c85db63b71	3
20	0xe5e11c3073daf0c8aaae1b772fc20e577e57b25f	3
21	0xccf761c73d07aed8f715775eed12f2cc1ca1f6ea	2
22	0xccf77381d53a90fd2ee92fe18e813d162c21f6ea	2
23	0xe5e3a2df80e35c384d9ed2e36fdd0a628c57b25f	2
24	0xce85a2e4effdfbe687abf157ad7bf8524da1903d	2
25	0xbfef69baa8a5290a43290d67032ebddd125c37e3	2