0x0855ac154a804effe24b7ba4cabe5dd369425a89

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
3	0x8df124291507807bcfe5e0e1fb9f3d093ad78cd6	3
4	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	3
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
11	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
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
13	0x9f9373b2b5fe5f6b32f171191946b0be30e0bd30	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xcd4a2f72e3d646e8addab74a68c2175d6a36b0e3 UniswapV2Pair Delete label?	2
16	0x7ce01885a13c652241ae02ea7369ee8d466802eb	2
17	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
19	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
22	0x9410cf01dcdccdb9b56e285b39cea375e5e90883 Uniswap Delete label? XI Delete label?	1
23	0x59f7a66a2fbcaf203cee71359b51142238f85b78	1
24	0x23bfedb92a5e5b8571650c975f9553c1113e75cb	1
25	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x26deb8cd062c1b3095242e2da28a20f159b6933b	14
2	0xde98533b81e07031eb8ea27b1521cbedcf7c7bc9	9
3	0x8df124291507807bcfe5e0e1fb9f3d093ad78cd6	7
4	0x962c002b1e71c76ea92fe256aedb1a68c4fcbee8	5
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x97d111439b6e6e5ca75da6b5736b7078813fdb56	4
8	0x0b0d6c11d26b58cb25f59bd9b14190c8941e58fc	3
9	0x2efec2097beede290b2eed63e2faf5ecbbc528fc TRU Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xffe8df2f623bfd954d785809185beb291330c70d	2
11	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	2
12	0xc64a92a0955263eb565bcd31e0d61eca8e8ce2b3	2
13	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xf6c3595cbd6858b47e93c83312cef89750cea3a4 CUBE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	1
17	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	1
18	0x24a8111b39a88624fc67e9539e536552c33c4d62	1
19	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
20	0x23bfedb92a5e5b8571650c975f9553c1113e75cb	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x6e6c93fd1db2679bf463381c5f8f25635104b937	1
23	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
24	0x701e338c9a691c88a02faa67e74205e26f9038f9	1
25	0x26d1d2d44ce34da8099a8a6da76e42146eb6933b	1