0x1b0897711577128e9f45d69b38914257576cbf42

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
2	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x2e7fbf6c271407d1747c8b6ab5a8afa8b065524e	2
4	0xde97de50c7c64adb91cb82b8e01e2d07637c6c10	2
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?	2
6	0x38c81c31ed02f0008334c2ea46f724adf30d48be	1
7	0x409ab1a730733cb80c4bca92c3c4844ee5ed50ef	1
8	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
10	0x652bf6f660aacfd2490b4c537cc09cd4f8392a26	1
11	0x6d418f5b0d14f6e48d770e59a39d395e8eae058e	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0xa22849998c7494a6ecd14abd5c773c3d3677b8f8	1
14	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xde97b5b21b782156c184b8420df8fa10ccfa6c10	1
17	0xde97cc1b735bf5e96d4f51250924a1e3c60c6c10	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
20	0x0e125e728fe77a882afb4f0311686479823de10e	1
21	0x154567499c06e0d149963d7d7a33fe51079c87d4	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x2e7fa76a098731b6083be0847ec9a85a0b3e524e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x67b7d348c0eb6b7f4f2374e712ad5a2ba7618fb1	10
2	0xe167e971a7578837fb8b3c4efe3eabadac7b0f65	10
3	0xe164b9bf34991c4953adce9eb57553d0d61f0f65	9
4	0xe16731d390d4e2ec1a703479a820894353990f65	5
5	0x38c840a9769206ff4dcd08d7ca4a71b1aad148be	4
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0xe1676782aa0b5fa859e39e609f82c1345d250f65	3
8	0x4098597cb6e787eb1232ab5eeddb75269aed50ef	3
9	0xe167aaf595455237b162a194216ecf6f541f0f65	3
10	0x0ff46e0f8a51fae554cee27e11b50734bfeb2c02	3
11	0x3935c6653292d9658ca3633ba1771bfa074a25e0	3
12	0x38c9b79ac4732d72bb9a9946337691d4a0df48be	2
13	0x2e7f1bc4724a0f9027c3f3dd7bf66a06b3d4524e	2
14	0x39339f6a5b66143361b89e6821dfb904e04a25e0	2
15	0x38c8d012c732be019f3c8f9fc2d55e04f04348be	2
16	0x5dc0493adfaf5addbda7312c2ceb52a0950f9e43	2
17	0x38c8b536c6b8963c873260325f0cfc2874df48be	2
18	0xe1678c8467c90a4b693b13a073d463cc750c0f65	2
19	0x593b606dd98bf2dd6ecde0b144367057270f176b	2
20	0xde9c295b24c3157a639fe945fab3ac6fe2d16c10	2
21	0x409ad875b945f2065c5ef69e7ea6013756ed50ef	2
22	0x38c85ca010e5266b20c9424b5ba0be94b9eb48be	2
23	0x03bc6f3a303e9ba4ec4f0b18fc0f443fad1fa769	2
24	0x7ae91b984da4795d9fd88419d051d0842f8d3677	2
25	0x0b574dfa721d24644a1450649bf27a67cc2ab99b	2