0x3674f38f2702a1f0d548bb87e7691c8fec82191e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	145
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	38
3	0xd94e452d75abbe32e058ea46cc684b2adaacd734 "MoonyBigio" on OpenSea Delete label?	20
4	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	13
5	0xed1715fd437c5018418003c40b144ac8e9b3fc80	12
6	0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7	11
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
9	0xb30b53b1e04a8f5d3ddd5ca2679942cde1475185	10
10	0x552675409dc677d1f222f7283da0782781adf430	9
11	0xd045110c466ccb2e57eb426baae7ce869458f173 SHR Delete label? Uniswap Delete label?	9
12	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?	8
13	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	8
14	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	7
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
17	0xb8b447f0c4d8ba7133ba0d28677051e26053c3a5	6
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
20	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	6
21	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	6
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
23	0x5b41c86cd9d2556d21d919420e94434cdcc740ef	5
24	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
2	0xd94e452d75abbe32e058ea46cc684b2adaacd734 "MoonyBigio" on OpenSea Delete label?	36
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
4	0x552675409dc677d1f222f7283da0782781adf430	16
5	0xaba1fee03e7183bdce6872f966f89e24c3b5a6e7 Binance Deposit Delete label?	10
6	0x3e929eaa6fbac4df710fefe64315ab5928ca8cc1	10
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
8	0x421fc224e316b19db5f7d2cf8176a2a5b9c47436	10
9	0x392be383bd196b64c7042725387afa1ab6edba4a	9
10	0xb8b447f0c4d8ba7133ba0d28677051e26053c3a5	9
11	0xb30b53b1e04a8f5d3ddd5ca2679942cde1475185	9
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
13	0x0e2d2735e81913f21270ce0dea3c8a7709aaadd0	8
14	0xa6ea3d6e7b099d9cd243b4fbbde26142581cd624	7
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
16	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	7
17	0x0e25367ac2ea20f6ccc7d38c03b47b4651ebadd0	6
18	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	6
19	0xe8f063c4dc60b2f6c2c900d870ddcdae7daab7f6	6
20	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
21	0x53e2cace204e83783ebb59a48e874651c2102ca1	5
22	0xa19c3750c8ee46daf5842c412d4d60796a900827	5
23	0x9db640e18390d2408c71e9927d8518c79d5569c6	5
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0x135430d9f60c33fe1d978c10f0e177229b6149ff	4