0x074a80b54025f90046fd8589ade657987a06dfd8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	33
2	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
3	0xcf2872074b74301ddbac1b9547bd4ad942791f2a	3
4	0x682980859c9d943a5624b5f7231db59422ba86d8	2
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x564286362092d8e7936f0549571a803b203aaced	2
9	0x29846ad191d4d6f65448e1a081206f352fbdbb44	2
10	0x2fba756c64d4f9dbb17f1b3a1afb5f05af7f18c0	2
11	0xb8768fd4da0273eae7c209efb23f3284079e86b4	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xcb488b8452996454237d824d72f86090470292f4 CPOOL Delete label? Uniswap Delete label?	1
17	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
19	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	33
2	0x871f2f33b7198499a02c0f8beeb39809e94bfd62	10
3	0x682980859c9d943a5624b5f7231db59422ba86d8	6
4	0xcf2872074b74301ddbac1b9547bd4ad942791f2a	5
5	0x871f2f3e114943203803eddfb3dc8539eb4bfd62	4
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
7	0x67fa7410b5e50bcd85f18647c4cbd003092f4d74	3
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x48e313460dd00100e22230e56e0a87b394066844 OMG Delete label? Uniswap Delete label?	2
10	0xb8768fd4da0273eae7c209efb23f3284079e86b4	2
11	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	2
12	0x73da73ef3a6982109c4d5bdb0db9dd3e3783f313	1
13	0x67f7e8c0966514952fd89fc9b3fad79730114d74	1
14	0x75b7b44dcd28df0beda913ae2809ede986e8f461	1
15	0x78a54301aaeb1db115367169108dc5280c4880aa	1
16	0x7fd98d7754162adff0076aa6f4ca37340268435a	1
17	0x549e023bf54782cbcfd2163f920d5add0b659d3f	1
18	0x403ba217b3b99a75ab6c0aea70d92532bf6c4612	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
21	0x9172dea6b04002f79bb43eefc365670a3ade98db	1
22	0x975831bb8576100dc886e982d6307b9b53045315	1
23	0xa3b84e249889aabb8e40323ea46297986ea4701c	1
24	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	1
25	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1