0xf8b0b8d080183fb385ecfde55e92489d07dd7b10

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	4
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
3	0xe87a25367b80b247a70745f00d447f8a4a28420f	3
4	0x797ccc4f0d1403d21c7d151d2b55661c53130608	2
5	0xd5b1cd8d245a93e0697707aee82497388508b132	2
6	0xcfb11085f8e1b90a6782766b20acc39fa782fdfa	2
7	0x1475ec80834c6a78f8afebb6670993dae632f0f7 UniswapV2Pair Delete label?	2
8	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
9	0xa4befbb65ee4f0607310fd8608c60f5894c4a6b6	1
10	0xaaf5110db6e744ff70fb339de037b990a20bdace	1
11	0xafb202c128e3b740f75a69288b885422b037649b UniswapV2Pair Delete label?	1
12	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	1
13	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xc9919a9eb691f571e41db417f911135b4ac46fe7	1
15	0x0f225fb979029ac264c7cc9493745b1fdb28c82d UniswapV2Pair Delete label?	1
16	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	1
17	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
18	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	1
19	0x3425e777f7b0c3759b45f9ddae949c6230718606	1
20	0x456fb056a8d118300b624d3aee3864e685ae086c CAPS 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	1
22	0x79df9777f67100e795d4b2994576f2512efa972d	1
23	0x9d87494b184286986b4358ce9217f98645ed3418 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
2	0x495f8ef80e13e9e1e77d60d2f384bb49694823ef	1
3	0x66de32be7d4514b4a2064ddefaddfd6816456a43	1
4	0xa6b4bf94ef9a1c4db0ffd139adfd0fd593b09b0f	1
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
6	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	1
7	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
8	0xdf85d57b963b25f3894d0e19a7906a8c4cced0cd	1