0xf8279c76e59e486522a9e3eb0fb1ca39c000df1f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
2	0xfc75d5e452e94bb63ce9493c473a790061034ab3	6
3	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	5
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	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?	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
8	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	1
9	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x43f1ee8ee89473ae7ddba643879f25e32a638f1b	1
11	0x9ceb11093a26e4e6fb4ef1e6f50599a37d02f515	1
12	0xb62dc7ddbf1004bb07a934b9c4b834f2fee7dfbc	1
13	0xb767c20d9773adce84d0f0a5bc64e2f114ad3076 UniswapV2Pair Delete label?	1
14	0xc4334a9af50c80a12c484de643149f6159bdd110 BingX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0bddf93a9d2993b6e22bd9cb791466b24416aee1	18
2	0xfc75d5e452e94bb63ce9493c473a790061034ab3	6
3	0x429b946725f6af988705397c24b0d6805937724a	5
4	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
5	0xd032b90d381b3e0b728992938d975f3b26a67727	2
6	0x2a74ab4751508581a5d14308a410f4e72f4be57e	1
7	0x2b5ada849d58852a97163acf0af2e1065ff36d9f	1
8	0x35086fe450afa2418d39b6a256023b7891a0e1b4	1
9	0x43f1ee8ee89473ae7ddba643879f25e32a638f1b	1
10	0x53e50bea94a391ac54cc505bafb7b693ce4ba1d8	1
11	0x5b32dd36e9837ac1d8d61b9acc92fc08290ac583	1
12	0x6491ca63d27b506f0ab4e85a9cfe981242f856bd	1
13	0x6e3aaabde7e44cb4f451d5bf6edd9889121dfa4e	1
14	0x71c1d309dea75c5a2feea55dbee68aac6768c12e OMI Delete label? Uniswap Delete label?	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x85768828b979e98d014e009047ce57bc72a7c15f	1
17	0x861750f78180d9819a73b1fca4a4fb92073f10ae	1
18	0x87294032f9c6c04560564ac53fc91d2c6ec374f2	1
19	0x9d5fd075cf064a25582e573f0738982b292420f9	1
20	0xa1cb4b9e627ee206ee8645107a9d2908fd7b6a35	1
21	0xb62dc7ddbf1004bb07a934b9c4b834f2fee7dfbc	1
22	0xb9a8437f3e270aef25588af67bcf2dd76891e842	1
23	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	1
24	0xe48421b4b5f4e2344d6f8c68c8c57b3b39abf21d	1
25	0xee4d4f938f9be3bd58ac6d89b26805a3bbced347	1