0xfdbc72988abdb07f76f3ebaf3c64e9deaeddfb91

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
2	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
4	0x1dfd9029d89f87c8c63ed8ef2be1b5393b2348ef	2
5	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
6	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
7	0x1ce708a6bf1d05334ba4709a9daccd78acd4e221	1
8	0x202d4708a54e99aa397cdc4bcdc82c0e1babe094	1
9	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
10	0x33ec109543f41c9d7b01fcc054c9d779f11f758a	1
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
12	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
13	0x67f6c965c810b9048a478ef57352530c6ee1502f	1
14	0x6b6de0475836585a72992905ebb4458f9ab5bb12	1
15	0x70182545b233c77fecba3402b11ca41f84526b54	1
16	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0x9d2437b95599a0442070a9b84f5269f94c92d436	1
19	0xa91cace9817673f77ed9d19db0b6beb406166648	1
20	0xac2ea402314c50987478abafb2922dfbe3560c22	1
21	0xdcf1bda8055ef9ac8944a9f883211c3cddf76d1b	1
22	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	1
23	0xf2fc15e5f91b4fae132e62a14efee9d20b887f2a	1
24	0x04c409cc562eab84246d53cf8d643e8f2c618a85	1
25	0xfe0b0c0c0029c9b96deb92a5dd6667a6be6f8ebc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6afd4a84fb584da2aec2c7304ab751e2535b2f1c	3
2	0x37fc088cfd67349be00f5504d00ddb7f2274b3f6	2
3	0x1dfd9029d89f87c8c63ed8ef2be1b5393b2348ef	2
4	0xff38d03c32bc038e97c1e15a6a610baf96f098fe	2
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
6	0xac2ea402314c50987478abafb2922dfbe3560c22	1
7	0xbbd3d323ba0aa31e2e13fd4d93377dcc657bd4d9	1
8	0xc1049edc8bb7a76c7184c42c14957fbb47bef3a2 Uniswap Delete label? V3 Pool Delete label?	1
9	0xd2a5f2cf3285a5afb6a343a350524abe1ad26043 UniswapV2Pair Delete label?	1
10	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	1
11	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x33ec109543f41c9d7b01fcc054c9d779f11f758a	1
14	0x59a050375ebc00c38cd280f5996797d31eb50681	1
15	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1