0x36a0e8c63e14223492ff5687b0db557427b58108

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
2	0x669d1622cfa226c5e0c228d11987a8674592e5a6	6
3	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xa4d82f73949cb2ed1be03c0f1c134a3dbbbcbd50	3
7	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x810353b95a0a7ac0a480ad4364e5dfe5ad58b857	2
10	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
12	0x708396f17127c42383e3b9014072679b2f60b82f	2
13	0x85b931a32a0725be14285b66f1a22178c672d69b	2
14	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
15	0x36271b87e85d4eec73598d52bff13e503bda0848	1
16	0x30770638b83c41eb66dcfa50db861d1b8788dc7d	1
17	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
18	0x2b5634c42055806a59e9107ed44d43c426e58258	1
19	0x184fa9ae4c989410fcbd36674c848b274068e75d	1
20	0x59728544b08ab483533076417fbbb2fd0b17ce3a	1
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
22	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
23	0x564286362092d8e7936f0549571a803b203aaced	1
24	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
25	0x289f8baab9f7587214377744bcaaeb6021accf95	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x7469e32dc9b9a90268c88bbdef908d64ad997fbc	10
3	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x669d1622cfa226c5e0c228d11987a8674592e5a6	5
5	0x940b9a7e3ee7aec7a9f3a1b239ffe0b91e01f34a	4
6	0x940b35e72a189710c284eaad1f68803e7739f34a	4
7	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x80c6743e6d9557ca1a6211443b66bbad6399bcf8	3
10	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
11	0x750874e6fb8dca30ce41d445e4baf8c76971f912 UniswapV2Pair Delete label?	2
12	0x28c47ec2fce48ca0d404bdadd1ade56fd93ac1e9	2
13	0x98ff459e2e0d422fc53470c70aa433aac2012f1a	2
14	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xd9e9e4c0edf08d5cdeb9e89b44a94dbb3a8ad10b	1
17	0x78ab16803d92f6db77ef6d4e92fe139affab78cf FREE 4 Delete label? Uniswap Delete label?	1
18	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	1
20	0x80c6747e2f22c1f16f0b7b72740c5f366099bcf8	1
21	0x82bc46de7ebfd01f7a3f1d81ddb1210656ff3582	1
22	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	1
23	0x3aad000940cacdf8209d9ee1173141f75a34ea5c	1
24	0xe4ede4192582d463d779f2d2de669de367b2bce8	1
25	0xe6da0cbaedc5e1d0490ec2cda283b8d7f007319e UniswapV2Pair Delete label?	1