0x281a3a5b478c7c77460edd39dff561494f923f9a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2a9e84d77f4b534f049b593c282c5c91f24808a	44
2	0x49a4b8431fc24be4b22fb07d1683e2c52bc56088	18
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
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?	5
6	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
9	0x564286362092d8e7936f0549571a803b203aaced	3
10	0xb8c3b7a2a618c552c23b1e4701109a9e756bab67 1INCH yVault (yv1INCH) Delete label? Yearn.Finance Delete label?	2
11	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	2
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
13	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
14	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
15	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	2
16	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
17	0x85b931a32a0725be14285b66f1a22178c672d69b	2
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
19	0x708396f17127c42383e3b9014072679b2f60b82f	2
20	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
22	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
25	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6bdcc059e349916762dcc3e2bb3083f74b55f049	9
2	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
3	0x82aed008cd9bfe656f8884472780209462774a70	2
4	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x1376cc1ad0357f929dacb852657645c025012944	2
7	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
8	0x8c1c499b1796d7f3c2521ac37186b52de024e58c RAD-USDC Delete label? Uniswap Delete label?	2
9	0xa56a95d90726acff42b26d8cb52cb4178c835da4	2
10	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	2
11	0x48d070c04b62796feb6928ddeb3972267ef2c684	2
12	0x43d3085921141388793e0948bab249ac382b7cd5	2
13	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
14	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	1
15	0x3afdc5e6dfc0b0a507a8e023c9dce2cafc310316 MKR 3 Delete label? Uniswap Delete label?	1
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
17	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x537a0a5654045c52ec45c4c86ed0c1ffe893809d	1
20	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	1
21	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
22	0x5447b274859457f11d7cc7131b378363bbee4e3a	1
23	0x5969f1c78d3624568c59e788cb49af941826ece9	1
24	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	1
25	0x13dc0a39dc00f394e030b97b0b569dedbe634c0d ANKR Delete label? Uniswap Delete label?	1