0xf66ff281e8daa334e5d70eda8ea800aaa8172c18

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xe669551d06ccf7de95e491516c161f0a51c9e3f8	3
7	0x2606a6d72c1f6b58ce13c599091f0422a9b0f21c UniswapV2Pair Delete label?	3
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
10	0xa690621b1d2f8cc06de2de11e4cf69935f82655a Hot Wallet Delete label? LBank Delete label?	3
11	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	2
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
13	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
14	0x2ce9f4fc52af5498b99597141e66a4273aa74983	2
15	0x6974dc0f610d636a0af9feedd73d1d9dfb116d3c	2
16	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
20	0xf8c904c68dc8484319653c7ec23cb573d5d55de0	2
21	0x7b9b2ed4483accfab9ffef09cf59fd8ca98ca1d5	1
22	0x8c8d7c46219d9205f056f28fee5950ad564d7465 Mercuryo Delete label?	1
23	0x8f7159229af8cb5829528b4f30b200127a960920	1
24	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	1
25	0x94749e8ae30bc2aa5e127f868409e871f310c10b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x8ae2e44ddc8a8f2e8718e5aa87df43a2bc91d1fd	4
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x0cfe862c063e55272cb455073205ff464cb89d39	3
5	0x30979111eed6f521d37d91bfc363c5d1f921e5bc	3
6	0xa5a382ebf942d022db601ac3cf94890ff3ba4530	2
7	0x0090000000000000000000000000000000000009	2
8	0xc4fc52f048d059425291e979de5b91cb94ef0f50	2
9	0x3097b889a8e0ff8fe2f19d00fe6bc2ee05b3e5bc	2
10	0xe6e3f9459913b3010a36f44241e216a7711beace	2
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
12	0xf68e51ad162648d92d577f79e2a964424e334dd2	2
13	0x7c1f04f333e9d3c05dda24adb4c0af776f96ed24	2
14	0xa22dc9933f060be664748ad85963b52c06930ea1	2
15	0x86b9cc46efbb0c5a9088f7205104b7683f964dfc	1
16	0x8f4479da0bb4a2eb7dd3c7f811785e5c8cf20ac5	1
17	0x8f7159229af8cb5829528b4f30b200127a960920	1
18	0xbed799e3c852094d09082ab5a93953a8131378f5	1
19	0xcb4f0fc85ccf4c81384d25fae72b4610c18c1e7c	1
20	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	1
21	0xf8c904c68dc8484319653c7ec23cb573d5d55de0	1
22	0x001823d353a2d71ad744599390cbb2f8240afda9	1
23	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	1
25	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	1