0xf91d4bed2cad2ebf04d3b6f1191dd3a516d3b9e3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
3	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?	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	3
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
7	0x4258c3834afd212cbb822c7b92d2fca777843424	1
8	0x4324b7c79a5e45e89bbcd8cf9137ce92e2d1cd34	1
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x33fdb3b9113691681168b0617f0809544277f912	1
11	0x980f85683d18a7f65fe6313006b434eac671b59c	1
12	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
13	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
14	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
16	0xc8e6810ff7d4d7c5c438f6bf712487def847f753	1
17	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xf342952e6967560bc0ac36a0f21a88e892fc8470	1
19	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x37e6fd3e8f4bd78f868495a9be9d6364c4c25f49	10
2	0x003dc017ab701236f197e6e8ee04952232deaf89	8
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x37e10a3174e78f033d8490e7943cfca963e25f49	7
5	0x432f070370c9bd7e2b30e871f983f5cac0b1cd34	7
6	0x003f7bd798a521960880f63cc15f021789deaf89	6
7	0x913c9ab9169b107caceebe4759af7b6c1bb307e4	6
8	0x4329aff827b03edc8c8c2b30f5454515adb1cd34	5
9	0xd3430fb91e4142bd142baaef2b339277519b69f5	5
10	0x37e9511deac325ca6f7520ad9e27979120e25f49	4
11	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
12	0x37ec7a62a915381efc2aee72f78b474129f25f49	3
13	0x003fb53cf95747238ecb3041e9e71b94a9deaf89	2
14	0x0cfd7ec9f09378f20825d870b96f3d0dd2031849	2
15	0x913cb1ed13331c3ba318a408dc3988de269407e4	1
16	0x913cdbf5f8d99f0bf319810eec048ffae5d407e4	1
17	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xc1c4df763b4a872be5e3afa4d5d1fedf7f031849	1
19	0xc8e6810ff7d4d7c5c438f6bf712487def847f753	1
20	0xc8e971e6b1b77ee7778c256e42dbc0ac8ad7f753	1
21	0xcd0df9fed7514f8f9247c2ea14fb779823f7f753	1
22	0xd3427fdeadc47e676a96e8248e37bca382eb69f5	1
23	0xd3452681f9bcb78faa4f2016bad482717efb69f5	1
24	0xd34594090c9bd98089ec1112e1a4f615787569f5	1
25	0xd34eb4f691f3b0003f6ff9c590329c494b9b69f5	1