0x1b45bcb98a28e48707dbf1b689bccb5094a97a5c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x3c1738eb90405c9806b49a01c14d220b1e61657c	5
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	3
5	0xc03841b5135600312707d39eb2af0d2ad5d51a91	3
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	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
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x817ffe05ff0cd1291c9c269afb79f596d32a09b1	2
11	0x86181ff88bdec75d5f007cefee31087c8327df77	2
12	0x94c238362a5217545a7e2c96fa571471265cc1bc	2
13	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	1
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
15	0x624b06b8452c9bdb8d558b591bf1b6825a133937	1
16	0x63d50dfb6b64ee7bec77d118131c93784a959a68	1
17	0x224ba14c02238fff93e5902ffa550adc55ad33ee	1
18	0x6e6d348260deccaaa03faaa7160f81968e9728c3	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xe6468327d24d1f19cc1093a75ccb0ab69dfeb62e dumuzid.eth Delete label?	1
21	0xe99f651b7b58f8e27f323f36aebf0ff06fa0f9f4	1
22	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0xaa298a459ca6dc7c4b11b4ac09d82e6270a3b234 UniswapV2Pair Delete label?	1
25	0x1d470e0e3dffbba05e4f56541416a69574675889	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x01971630fcc46139b757489ec7d5433225727c0a	9
2	0x9eabec9576a82036540988eb67407de15aa66d31	6
3	0x1d470e0e3dffbba05e4f56541416a69574675889	4
4	0x02e133427560eed10e088c2bf6e1b00e7809a870	4
5	0x19a67cc6f2ce24822a8119e5439dcb527d4e93f8	3
6	0x94c238362a5217545a7e2c96fa571471265cc1bc	3
7	0x273eaff98c9230ec840b1e6c7d8a2d1294605e34	3
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x3c1738eb90405c9806b49a01c14d220b1e61657c	2
12	0x45d587a8c856680ef1beafdcf6afa7849baf02ab	2
13	0x6e6d348260deccaaa03faaa7160f81968e9728c3	2
14	0x75b8c48bdb04d426aed57b36bb835ad2dc321c30	2
15	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xcb37b0027858796ce60ecce4b54c45afdff02aca	2
17	0xe29786a93f37e7a631dc3f0b315928a9083364ed	2
18	0xf18f9ef938c899f71de54dae84c7e3d5e85c97f0	2
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xfca090c1868004bec9c91f53db013288dc21c55b	1
21	0x817ffe05ff0cd1291c9c269afb79f596d32a09b1	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	1
24	0x3ad4877fa6416bc5a37a03798776fd4347e4a815	1
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1