0x1d1af5b07c4657af224d7e83f13b69ee41fb4ff6

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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?	26
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
3	0x22648c12acd87912ea1710357b1302c6a4154ebc	7
4	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	5
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
6	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	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?	3
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
12	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
13	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	2
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xede8dd046586d22625ae7ff2708f879ef7bdb8cf SNX Delete label? Uniswap Delete label?	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	1
18	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x5ef6cb30bdeb7417eff861e68bb405dc4a0b46c6	1
20	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x67b3825348521b94828127f1ee31da80ee67d285	1
22	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
23	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
3	0x6075bf9ab618fd222d3bc4bfcc57d74a2368ac95	12
4	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x353ee6f26f135423aa611795fbc70dc95adf9c44	5
6	0x353a5f2a55d02c653c8bb3ff1937ca9816af9c44	4
7	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	4
8	0x204a7f75dde467f747326d4ec0438b4c102295a7	3
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
11	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
12	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	2
13	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x67b3825348521b94828127f1ee31da80ee67d285	1
16	0x6877a34922cf9e80f627d79bf12e64797a938d67	1
17	0x6ff1db5b9b5f49bce871704038ceddfa6e17f65e	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0xa4cec1ce3bb43802a445b8cd6e9e54faa4998e82	1
20	0xbc03a5f3a2d228dbae96546da996f8e9c08cd77d	1
21	0xd9bd59a139f3ad1c670ffe77cb9a4c6d4d83dadc	1
22	0xdb205645ac1d0cec4e766de1146ad8002a33189c	1
23	0xede8dd046586d22625ae7ff2708f879ef7bdb8cf SNX Delete label? Uniswap Delete label?	1
24	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
25	0xfc8b5f6e2ed94960e53a7f84e2ec698a065da5d9	1