0x24742a5dca2fcc30d0855be4b10643ea75b97c71

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x97e3feacf3be8398bf3e83f38c0835b9f75839a3	49
2	0x465d676bc576eac77f3a69c5454a84294cea5092	18
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
4	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	11
5	0xd519043a805031e016b15d3fa9cffdd54575757c	7
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0xf13d3f8b095533b2cd497bf3cd2385b1e79f0f37	6
9	0x506cc48f4384066e4841cb03750f0d3e017c5b27	6
10	0x8db968f17077d4ac8a36f8bd6d0e1c3bd90254b0	6
11	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0xb59c51f6015bf45408d0c230cac4d98679e002f9	5
13	0xc8831d007d9c892d8229beec7a9de4bd568534f9	5
14	0xef5e7f81b7ca0c8c0976ff26355cb0e7c9eff145	4
15	0x610b717796ad172b316836ac95a2ffad065ceab4 1 WBTC Delete label? ERC20Tornado Delete label? Tornado.Cash Delete label?	4
16	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
17	0xadb0c5509a10bdc800dca56bdb037602577be89f	4
18	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x498869877f18705be9a20a641d9faa47b2d9e519	3
20	0xcb78ef0f630939d70d1772eeb9b6b06a805bb623	3
21	0xde3913ddd3ca7d3826dd1ad4d073b1401a9c4304	3
22	0xb835752feb00c278484c464b697e03b03c53e11b	3
23	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
24	0x78160ba77f39419070ee622262c46ee9ed546c20	3
25	0xb062fcbb48154fd385f104b38a2f9f3ffd82ffe0 DNT Delete label? Uniswap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	84
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0xadb0c5509a10bdc800dca56bdb037602577be89f	9
5	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0x465d676bc576eac77f3a69c5454a84294cea5092	6
7	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	6
8	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0x97e3feacf3be8398bf3e83f38c0835b9f75839a3	6
10	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	5
11	0x4c700249ab49e70c58a38dcdc299f73b143f0bd9	5
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
13	0x1d3636a65adf1737274c2b612d4e90235cffacdc	4
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
15	0xb59c51f6015bf45408d0c230cac4d98679e002f9	4
16	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
17	0xd519043a805031e016b15d3fa9cffdd54575757c	4
18	0xde3913ddd3ca7d3826dd1ad4d073b1401a9c4304	3
19	0xbd5fdda17bc27bb90e37df7a838b1bfc0dc997f5	3
20	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x90941b6815a4a6566ea8746091fd1cd5246242c3	2
23	0x37a0464f8f4c207b54821f3c799afd3d262aa944	2
24	0x8db968f17077d4ac8a36f8bd6d0e1c3bd90254b0	2
25	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2