0x156b4bce13be2ca8a0d26e1d4e6b55faf18f761d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	7
5	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
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
12	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x187f2b5dfa97de9d7de8aab2d3e250cc0a4e2386	3
14	0xd72cd83afba0dcfeff95d463adcb2b8def6aa623	2
15	0xc15e41eb55af2c0f7c34fb150a688f672d4b1be2 UniswapV2Pair Delete label?	2
16	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
17	0xf8ba0b028e8308dbcb046019326fbaa9ec4110d8 LizardPair Delete label?	2
18	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
23	0x698b2ee2b426824673202427af3aaa59bf0f06e2	2
24	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeae12d4ae2da3c81fcf6f6b0d1c0c11f8fdf13ce	20
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
3	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	11
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	8
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	6
7	0x9a6f1deabf3d79f1bb1ba2f47ea87f4498a42709	6
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x8916667280258c1c53944e52b6f4dadd78656252	4
11	0xf8ba0b028e8308dbcb046019326fbaa9ec4110d8 LizardPair Delete label?	3
12	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	3
16	0xeaea63d9d78de48bec41814edfd3a410e4ef13ce	2
17	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
20	0x0cf9be88a6f13c6561a62043d53637f452ea7fc6	2
21	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
22	0x0f7b3f5a8fed821c5eb60049538a548db2d479ce	2
23	0x92804831ac036ca77d57db8bba0e522cd35a8049	2
24	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	2
25	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1