0x2a43b4c2c8de7617727f5ea0b0ac91b9a32c7e83

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d67576ba0f36bbb8f683b835da2be0a83b81ad8	14
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
4	0x656748eb514209ee13a0e2af2c6ec07c87f16a61	5
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
6	0x35e5203feef397346048dd36d0ee4d611103544e	3
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
8	0x67cfd7e760bf9d831a2ec251cf31c1b45e2e3d62	3
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
10	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	2
11	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	2
12	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x90390b630afe8f86dcb9199ba847736ffd450ec1	2
15	0xd9a13cf1c0a61ffc2e82cbdc641f45f37c2b1c1c	2
16	0x122e55503a0b2e5cd528effa44d0b2fea300f24b Uniswap Delete label? WOO Delete label?	2
17	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	1
18	0xec3c1abdab15ebc069ec5e320eaacf716edfc011	1
19	0x3478b3ecc153ce61ea3c6788611fdbb374d4305d	1
20	0xec8c342bc3e07f05b9a782bc34e7f04fb9b44502 FRAX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0xb2d1464ae4cc86856474a34d112b4a2efa326ed9 Escrowed Sipher (eSIPHER) (eSIPHER) Delete label? Sipher Delete label?	1
22	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	1
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?	1
24	0xbbc95e1eb6ee476e9cbb8112435e14b372563038	1
25	0xc1339cf4c27d29b5bd1faa90739ad1e2d4a8b9cb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	14
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
4	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	4
5	0x3478b3ecc153ce61ea3c6788611fdbb374d4305d	3
6	0x90390b630afe8f86dcb9199ba847736ffd450ec1	2
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x5c128d25a21f681e678cb050e551a895c9309945 BIT Delete label? Uniswap Delete label?	2
9	0xa97d893dc2ab300619e5161085a174bdc20dcde9	2
10	0x491a8c1413aec9eb55ee59b4ac956ba5814a22aa	1
11	0x4bf528f0e1f4d4c25a9553da0d5d606a715c80f7	1
12	0x6021444f1706f15465bee85463bcc7d7cc17fc03	1
13	0x69e92e881aa0e90218c45622d50f26073782e0c9	1
14	0x6e405f9203a2d7f3e3bf38c332e7852d0ad76553	1
15	0x6f5bb7cc4f3d6628d0095545552757ab377fe15c	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	1
18	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
19	0x7ee4b5dbc4b97c30a08791ce8601e695735960db	1
20	0x831dc63790468299c57928809ec4ea34dc8c475f	1
21	0x99207b61899635ecf5c5096f12f0939c6c436a4b	1
22	0x0260125e9951fcc800d17aaed9a9ab5b4bfc6a40	1
23	0xa88008543efb1db18922e376db52cd7e2f73648c PHTR Delete label? SushiSwap Delete label?	1
24	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xaf9060d26826964c1b9329582e23b4adbf7679e3	1