0xf804f5a30420c6ea79c32d559c7be68f0b56049d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	57
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	41
3	0x8e88e82c613b924e79762aa5479aedef4a7d6e97	20
4	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	18
5	0x65b9ad105b95290bcde1ed91f2f6688232ad5782 UniswapV2Pair Delete label?	13
6	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	11
7	0x09539705838eea6661633d568f77bc10a02cf375	11
8	0x97feadcf4dd8d58f35be886e3d62be3bc2b1e7c1 UniswapV2Pair Delete label?	9
9	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	8
10	0xd66f0c84cdc984dd62dd28860d83ba36c8334d2e UniswapV2Pair Delete label?	8
11	0xa927d08cee3c3a2cd1528376effb7593e7c6c743	7
12	0x153f2044feace1eb377c6e1cf644d12677bd86fd	7
13	0x30361f9963adb6c05f15655cb77d2da90f34c2d7	7
14	0xe511ee07c8e7e20e307adc1fea402f590b575d42 UniswapV2Pair Delete label?	7
15	0xaa6f403c1816cd60da685c7e0da2089a57403464	7
16	0xd8a07e9fe071106bf29536b93e8c9a26527af787	6
17	0xdae8e920e9a4b785a1956ef9cd2c7e18b1d72314	6
18	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?	6
19	0xc75734f85bbbceb16baa9be599e54ee57caa0ca9	6
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
21	0x8fe15be3aadd30f78752001e6e38b846f2d195c0 Uniswap Delete label? V2 Pool Delete label?	5
22	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
23	0xbc63c8b32acfff818425608de7c70d1dc736d9f4 UniswapV2Pair Delete label?	4
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
25	0xc43dca4cc8bc170261897863424cb7a53fd41eeb	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	71
2	0x8ab7b5e91d35ec37121aa4775ab2980ab0b10d75	37
3	0x8e88e82c613b924e79762aa5479aedef4a7d6e97	12
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
5	0x97feadcf4dd8d58f35be886e3d62be3bc2b1e7c1 UniswapV2Pair Delete label?	9
6	0x00000000051b48047be6dc0ada6de5c3de86a588	9
7	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	7
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
9	0x65b9ad105b95290bcde1ed91f2f6688232ad5782 UniswapV2Pair Delete label?	6
10	0xabec00542d141bddf58649bfe860c6449807237c	6
11	0xc75734f85bbbceb16baa9be599e54ee57caa0ca9	6
12	0x83249c6794bca5a77eb8c0af9f1a86e055459cea	6
13	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	6
14	0x3331f6359ff4b118ee8a68ed2a1edff0238a4f52	6
15	0x8ab8f4296accdafa0fb401c254e7aa9522210d75	5
16	0xe2421da77cb8bc1c24e7447c1c163df11cbac592	5
17	0x000000000000000000000000000000000000dead Dead Address Delete label?	4
18	0x4526fd312105a0d89ec2c7632ae98518f7b059ea	4
19	0x997051531b2477adbf77db447546efdd0cda4e17	4
20	0xd66f0c84cdc984dd62dd28860d83ba36c8334d2e UniswapV2Pair Delete label?	4
21	0xa927d08cee3c3a2cd1528376effb7593e7c6c743	3
22	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	3
23	0x3d5f3b3bb9b23c5bf1154091009d8465ae4d85ab	3
24	0x686d1596e5632fe0471961e7977e8efe371b0b21	3
25	0x30361f9963adb6c05f15655cb77d2da90f34c2d7	3