0xf3abcf04b0cf6bf425b5e792e1e216b44fae6dc9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	17
2	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	16
3	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?	14
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
5	0xec30d02f10353f8efc9601371f56e808751f396f	8
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
7	0x0bc4428491010dfeaa97e48c70bf4940fa783b40 UniswapV2Pair Delete label?	6
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
10	0x30c5312d9cf0d873994f000e72f1cbf561d0209c	4
11	0xd9243f6a8a57decde183b2646e4cc89592764d23	3
12	0x943c66d78875ddeb3aede2ac081625d0a947bbad	3
13	0x82ecdd4635766560c4e3a8efa8a7c1fff566111e	2
14	0xe53533f78787c63735c77c9e2f9c60081b942cdb FEAR-USDT Delete label? Uniswap Delete label?	2
15	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	2
16	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x29ba3d899e8a819cf920adaff53ef1cf31969e66 ALEPH 3 Delete label? Uniswap Delete label?	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x2837809fd68e4a4104af76bbec5b622b6146b2cb RAIL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x588fcc8306ffdf880e4aa21e615cc52c475d3ba4	1
22	0x27194108e85c3097255b831137ea5916eb6e5b57	1
23	0x0abc86c50a3489200060b7226094a04b45924a68	1
24	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x4eca408ce8f3e509e8f0029e6981860f15e661b2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	250
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	237
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	81
4	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	67
5	0x1ece723263849ce0397928f9ed56d9ed1dd2d158 Gate Deposit Delete label?	58
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	52
7	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
8	0xeb5c52e8af57334fab0b5f3d888990c108545527 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Nft Worlds (Wrld)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WRLD Delete label?	26
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
10	0xa9c5b677f0ed59d39d3f441dcb5daf0d6e276b5b	21
11	0x2e9078bd4b8909850bc210cb8af09ee252ad46c9	16
12	0xfe7aff6f4f1b0d9f65767e96573e6df8b1ff5920 JUSTICE 2 Delete label? Uniswap Delete label?	13
13	0xd9243f6a8a57decde183b2646e4cc89592764d23	12
14	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	12
15	0x80dbf454431ba9b64f0a8753f72a86afea6ee2f3	10
16	0x075f4849d3c2088e5599cecf6ee0fdf8addfd124	10
17	0x3bc0aea28998daf386881cf6275ddc680b8f38c4	10
18	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	9
19	0x78ab16803d92f6db77ef6d4e92fe139affab78cf FREE 4 Delete label? Uniswap Delete label?	8
20	0x22a80b1365b651eb61ed90f5d732be7735efc43f	8
21	0x0a72f60921b52bfffd4d5f4e19adaeb314b5aa69	7
22	0xaf475563733547afb4c5ec798fdefe8d56715338	7
23	0x5e8e2ab939ba8dd40f9895594aa81d2039623190	6
24	0x86e69d1ae728c9cd229f07bbf34e01bf27258354 TRU 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
25	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6