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0x159e1a774c2e32fc94be5717c5b131a2a86c4693

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0x5274a6c7c872f8d28dfeb33b0ec6eb0989922713	4
3	0x0eca146c7b854c145b505c6a55f05699b5d04a7c	3
4	0xb2f2ea0f3f04ee51740c867683c53a38adb7cc37	3
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
6	0x17885234d36052e8afd6fccd9a3f679c1eb37d08	3
7	0x80438cb8f2e695b307c1dca44f2f55a6dea3371a	2
8	0xb9074ddbba7372fa5b89946bdf728d9bf3d8d6b4	1
9	0xbe1c71c94febca2673db2e9bd610e2cc80b950fc	1
10	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
11	0x06db50da11b56be469bc68b6e07fd2c97033c15a	1
12	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	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
15	0x5a9ac18fd2fb8735ec8a91e4efde6bd9018fdf74	1
16	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
17	0x70540a3178290498b0c6d843fa7ed97cae69b86c	1
18	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6bee0f0dea573ec04a77ff3547691f2edccf2a7c	6
2	0xbe1c71c94febca2673db2e9bd610e2cc80b950fc	4
3	0x1dcb05588095e92a56d6c19370084771bdf0408d	4
4	0x32e908a35d793036488c0c620e61437c2125c75b	3
5	0x70540a3178290498b0c6d843fa7ed97cae69b86c	3
6	0x48ea71a919a3ebfb87e0f2da3e497aa131973c65	3
7	0x25149a4c53fb474cfbde43bce4fc8b3c75d0b05c	3
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x7dbf88a6dcd2fac112d026fa9beea4f72cf80b72	2
10	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
11	0x1dc7e722c72551c3c3745306ab438fe632a1408d	1
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x7dd4b53fb33ff3ad45cecf417d6090f68e880b72	1
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1