0x3391b72556d6f70055a8f7452df8fa8e29238d26

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	55
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
3	0x37a0464f8f4c207b54821f3c799afd3d262aa944	14
4	0x63c089dfd1aff7a677c9a2cacfbd29d8b9e5fa3b	13
5	0xb44889a0da462090922f72d7faf69bceb3adb7c6	12
6	0x54a2d1df72b86f6470e76eb6ee46d3051bca6275	10
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
8	0x5e74efe0d640b26ef772feec54678e05fd9d1fe4	10
9	0xacd7e37b8e04ad7436c524fe5dadaf42d944e658	9
10	0x4ffee6d991091d3c8ff7fd1710c26c591b364f0b	9
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
13	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	5
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
15	0x6d4130edc913eac8b22c2a1864b491b34c3ad493 LinearVesting Delete label?	4
16	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?	4
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
20	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
23	0x564286362092d8e7936f0549571a803b203aaced	3
24	0x6e70661439285c6c16f8aae549070e18bd1baf3b	3
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4f2fdd6de14414d435e4338798e7d1b73407f96f	39
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
3	0x37a0464f8f4c207b54821f3c799afd3d262aa944	13
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0x6e70661439285c6c16f8aae549070e18bd1baf3b	6
7	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	6
8	0x93e36f172cf5feb98ceefe40f1267fbd570de903	6
9	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
10	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
11	0x2e7408275dfc4eb8c293bfc6f31c97a4595d6658	4
12	0x76512a770375ab66fba37b0d59c0d771a3acecba	4
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
14	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	3
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	3
18	0x178f1a72172a99f7f44e125de6413ea808713e7c	2
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x8107fca5494375fc743a9fc4d4844353a1af3d94 Uniswap Delete label? V3 Pool Delete label?	2
21	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	2
23	0x82c15988fdfe1bd03d24aab41e023fe6c0754a4d	2
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x65277d2fcbebc3ed1485f9dd32e508e9578cf73a	2