0xf5f965f8caca86e5e8a8fe26d539641ac04d5abb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2
5	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	2
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
7	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
8	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	2
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
11	0xa899b5124f1120fd08fe9bfd765a5fab712dfc11	1
12	0xd124c5808a0d89738e0aef655c0aa19ec6175811	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0xe936f0073549ad8b1fa53583600d629ba9375161 RNDR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xea1aa8035b766562e2bea7e63a4a1949f2bea31b	1
16	0xed8a1f644d84903807997c17b17aab971e747c91	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	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?	1
20	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
21	0x53b7300f73a3e895608e1c6e601ddba635f5a88e	1
22	0x53bbd42542639398d8069f8a6128c181c8e9a88e	1
23	0x73b1714fb3bfaefa12f3707befcba3205f9a1162	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53b7f70a73b9f2c6bece0a3f12a053677d85a88e	16
2	0x53b76a7ea035087a7290ca0277353cfe95eca88e	11
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	5
5	0x313f68da23aab670eb42c78f4d5bd09a966a14e5	4
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x53b74dfee9f1c7dccc2919a011ad4a6946e9a88e	3
10	0x53b7a4cfa0e32c888bf902f8d9d13e7f00a9a88e	3
11	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x53b989db72eb0efd6d619e34870f06f8fe13a88e	2
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x53b777b1696291b4ab6457bb7663fc6e9ceba88e	2
15	0x53b7b0cbc1dedd8d045d9c3b56a263841c13a88e	2
16	0xd24889e02352dc85e1a78f78c172a398d04c4359	1
17	0xe2ff71c6b04281318b20b1245807b67445d77ed0	1
18	0xe936f0073549ad8b1fa53583600d629ba9375161 RNDR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x0cccfbe9fbf970c09e038e6f9fc920b75eb4adb3	1
20	0xf532a2f8820d520d51e68a40f3ccebacc3a0b3b9	1
21	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	1
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x3131bf38ca465ed8de9afd13bec946ac6aaa14e5	1
24	0x313d028d8f7a698a88121e0ac5567847508a14e5	1
25	0x41f9f261afda064b4dbc24356004226a28c9dafc	1