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0xfb1b06a424ca144b1bcbe69d02d10865eced7350

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x93a60fad90d5f921003328139076ad174468d8ed	6
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	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
5	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	3
6	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
10	0xd94c72a6b85b4a16e6faec157128e20f991c87df	1
11	0xdc13ed3cdef35b1f2c56bdec91a05b85c7237072	1
12	0x611ea452336e86cb6dc9a5686e193aca9d0a04f0	1
13	0x65eac7c0e1587a0ffe08b89d0eaadb6ca5b6f5af	1
14	0x9134d4cf24e8b01bd4c9739d130a2e761996824c	1
15	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	11
2	0x611ea452336e86cb6dc9a5686e193aca9d0a04f0	6
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x611ed164b6bbb49ed63a1d213f7a581bc3c404f0	3
5	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	3
6	0xfdcc87b80f18c8385c6fa727aa2df6445d4ff520	2
7	0x611d490debd01dcf955ef41efd53ba932b7a04f0	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x611e463dfa94964d6a63f80dba4f06249a4b04f0	1
10	0x6123992d3c4153bdaaa534533d6dbcc2aab904f0	1
11	0x6119f142d20398d08f54c4e3504aaff3521404f0	1
12	0x6110e83476a5b69c78e65dceb8e0304e420a04f0	1
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xdc13ed3cdef35b1f2c56bdec91a05b85c7237072	1
15	0xdc1b1edccdb9f31cd1d1ec3d808bdaff4b8c7072	1
16	0xdc1b823c26ce5cb53dc8b92d283fa6fecce57072	1
17	0xf1729bfb60f8316bae812e80ca482e905d483843	1
18	0xfdc69d1e41fcdc2f73ef783aac70c021dc4ff520	1
19	0x611e8f4ea7c2709cfec061dff62293c232b604f0	1