0x349774d24ef979b42347551977ef99a2bbd11ee8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	13
3	0x44c21f5dcb285d92320ae345c92e8b6204be8cdf	12
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	11
5	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	10
6	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	8
7	0xefea436784bd1527194855699440eb8984201d3e	7
8	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
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?	6
10	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
12	0x38a0469520534fc70c9c0b9de4b8649e36a2ae3e LINA Delete label? SushiSwap Delete label?	5
13	0x1895579ccda4e997ceec292d6d058550f37f108b	5
14	0x23f7d99c169dee26b215edf806da8fa0706c4ecc	5
15	0x06b1655b9d560de112759b4f0bf57d6f005e72fe	5
16	0x0b0d6c11d26b58cb25f59bd9b14190c8941e58fc	4
17	0xe331de28cd81b768c19a366b0e4e4675c45ec2da Uniswap Delete label? XYO Delete label?	4
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
19	0x19dff439fd91c3946b98eb65e07368c5c8c3414d	3
20	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x781ce9a6808503261ab27973f3a34dd9f851a6fc UniswapV2Pair Delete label?	3
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x576cea6d4461fcb3a9d43e922c9b54c0f791599a CRU-USDT Delete label? Uniswap Delete label?	3
24	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x189555b1709ca0649289e601a9b90c1f342e4e8b	33
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
3	0x189555b7a91156e2ad64dd3bd082c4db342e4e8b	14
4	0x39be5530b7966046770483cf96ecbe4b4dbc059b	14
5	0x53d246f5612acc6ccfeb847fe2863d853093702b	11
6	0x189222e9f873e2a5faa6222ff569a602942e4e8b	10
7	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	8
8	0x44c21f5dcb285d92320ae345c92e8b6204be8cdf	8
9	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	7
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	7
11	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xea6dec98e137a87f78495a8386f7a137408f7722	4
15	0x0b0d6c11d26b58cb25f59bd9b14190c8941e58fc	4
16	0x23f7d99c169dee26b215edf806da8fa0706c4ecc	4
17	0x6666666666666666666666666666666666666666	4
18	0x38a0469520534fc70c9c0b9de4b8649e36a2ae3e LINA Delete label? SushiSwap Delete label?	4
19	0xefea436784bd1527194855699440eb8984201d3e	3
20	0x576cea6d4461fcb3a9d43e922c9b54c0f791599a CRU-USDT Delete label? Uniswap Delete label?	3
21	0xd59880baaa9eaa626455abd4ed8b8454bbfd7aa5	3
22	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x1895a4e530b4efcdb9c4478d4013b0e3397b4e8b	2
24	0x18959b56e34d7564d90234e04ea44486e2424e8b	2
25	0x1885fddc75a071db806ed6257ff1768a40f04f8b	2