0x0b54aa042dd68d6966504d72edf0e25ca3b1fa01

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	26
2	0x1f8f0fcdc70a3ceb8d81a62c53eadab2698bf8fe	6
3	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?	5
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
5	0x74f28fa30c26cf4555558df78bcbbf5ce8a1592b	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x7f9732bbde352dfa24f32e6c5729597d0180c79a Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
9	0xbcdd3a9bc739c94f16b60667c1d66bc17284db2b	2
10	0xc078f8c11b53551bea56c25348f0af9adbed3030	2
11	0xca4bc2199418b379400b3820ceb3c825b5552c6e Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
12	0x7b10d50b5885be4c7985a88408265c109bd1eec8	1
13	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
14	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
15	0xa687314c52678d304775a0c89984484f1113188a	1
16	0xb4b20af1270f7177b12f166642c06194447b4f6a	1
17	0x070a7e974f20ff937948b9be27bb17fd19b61f94	1
18	0x44b4d8bbf1bdbfb103f93bc092d9abe25fb3858f	1
19	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
20	0x6a5e366bc60c96743c96245c5560d8be2834da38	1
21	0x040b4799b965b80d6ac2261517bd3183f630c639	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
2	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
3	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
4	0xe27420b0a322b7643a1184a9f237e64cdd20a1a7 High Transacting Delete label? OpenSea User Delete label?	1