0xfa1074db86f11cc2ad37e4ccd48a6182f61b1545

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	6
4	0x854373387e41371ac6e307a1f29603c6fa10d872	5
5	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	4
6	0xa7ad4ce6c21d9e875f1067cd377256326b483002	4
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
8	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x2c3e7e0f246e004f5f1997da3d816aaec0f80376	3
10	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
11	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
12	0xf21941b830bd7308234815900bd8456f9e217eb3	2
13	0x187094a90a0fc1f0cf51ef408cf88338a456561b	2
14	0x611abc072ee91c0cc19ffef97ac7e69a1a7a17ec	2
15	0x65a0b16c1a4050adfe1a68f92480eb97337a20ef	2
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
17	0x481efdd010433ded1a931b557e4fe63b7b897964	2
18	0x0a0acc02aec70778b34ea1a92bd9ec5d00f16593 PCNT 3 Delete label? Uniswap Delete label?	2
19	0x8382aeab50c5d60e06cf3b68a51cd88c39a061c6	2
20	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	2
21	0xfc06eafa0636274d2c559b80f0a57344c4f38bed	1
22	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?	1
23	0x336951856427f758cef09e9f9194d1a84d417444 UniswapV2Pair Delete label?	1
24	0x5b272ce3e225b019a3fbd968206824b24c674344	1
25	0x7117e251bfa6baba1855897a21a14d1e66daf888	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbe76e7d759a938739f69d3e26836ae922d262769	22
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
3	0x245b92a1d9d375d7bbd58bb00f1c160d48eb9371	7
4	0xef6b511efd77466f673a8d454b5d684b3afc5612	6
5	0x336951856427f758cef09e9f9194d1a84d417444 UniswapV2Pair Delete label?	4
6	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0x1775cd6a0ba57ab642029feac2cf326ecc791bc5	4
8	0xf824cc7a770dea7267a1b5f9e928a9244332e813	4
9	0xd43a97afa3d9105aeade4030edc01e89ecda28b3	3
10	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	2
12	0x854373387e41371ac6e307a1f29603c6fa10d872	2
13	0x2c3e7e0f246e004f5f1997da3d816aaec0f80376	2
14	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
15	0x481efdd010433ded1a931b557e4fe63b7b897964	2
16	0xf21941b830bd7308234815900bd8456f9e217eb3	2
17	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x187094a90a0fc1f0cf51ef408cf88338a456561b	1
19	0x611abc072ee91c0cc19ffef97ac7e69a1a7a17ec	1
20	0x65a0b16c1a4050adfe1a68f92480eb97337a20ef	1
21	0x7117e251bfa6baba1855897a21a14d1e66daf888	1
22	0x991069b2af1b59faf30675ca9bf6d458004f53aa	1
23	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	1
24	0xbb71f1001bf1e5cd167f2efc84d53367ca567434	1
25	0xc79b2823b98ae5cf188c7e88fc9fefde0cafd242	1