0xfc35440e8bc698cac84e5826d03c492fcb820b1a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	6
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
4	0xb42cf248b2e1a309183762ad4a050836e6303fac	3
5	0x8343cbfe85c3cadf76c76d15b87e18e89435fe4e UniswapV2Pair Delete label?	3
6	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	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
8	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
10	0x609f02cd673b065edac1df5959c141c7e57f8ad2	2
11	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	2
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
13	0xefd69f1ff464ed673dab856c5b9bca4d2847a74f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
15	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	1
16	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
17	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	1
18	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	1
19	0x893b0b4615d4e4325fa53d9cf55aab23d4b1311f Uniswap Delete label? V3 Pool Delete label?	1
20	0x93c8ef444a5713e0a5b9cee1776d902ad32fdd9d	1
21	0xf8112c3e34db7e8fd4b21c6d177ba3cd44a2e0f8	1
22	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0xd8c1c327a7045b0fa27aa7e40ea38c9ac52c1c13	1
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5bb8f95dc4adb5c8a3b089cfa60e30ba2e8b3327	6
2	0x8a85f9384c37ecc64d33c37e490d7b4e5951cb59 UniswapV2Pair Delete label?	3
3	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x94724aa74b56a13671360017ab6992e289542d69	2
5	0x3c2a37b1131da9941a577e7155ee393a5a6d7667 Uniswap Delete label? V2 Pool Delete label?	1
6	0x4ed8973e1d76c41f6dd82673f43b4ad85ed04123 Uniswap Delete label? V2 Pool Delete label?	1
7	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
8	0x732fef73681da7c8290317144e9489bd33182361	1
9	0x7d45a2557becd766a285d07a4701f5c64d716e2f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x8343cbfe85c3cadf76c76d15b87e18e89435fe4e UniswapV2Pair Delete label?	1
11	0x8dbd1331b1de57835b24657ed21d0691e2e7362a	1
12	0xb42cf248b2e1a309183762ad4a050836e6303fac	1
13	0xb61a4da17b87d8761d39b57888b0fcfd9b7bff7d UniswapV3Pool Delete label?	1
14	0xc5b2408cb82519aca97f6d74c7792daf6c0ace52	1
15	0xefd69f1ff464ed673dab856c5b9bca4d2847a74f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
17	0xf8112c3e34db7e8fd4b21c6d177ba3cd44a2e0f8	1
18	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x362538c16a2868038ae72b608c080b6433f979c9	1