0x38a259d6be2df7c11401feba3342ee0ea4f3c58c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	77
2	0x4d4786384eb4e356ea2df195bbe84c89440accf0	37
3	0xa24501a910e7930148445bcf1fb601a4304e4551	16
4	0xbe38a889d67467b665e30e20ee5604a6f5696e38	12
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0xd8a07e9fe071106bf29536b93e8c9a26527af787	9
7	0x659a9a43b32bea6c113c393930a45c7634a242d5	8
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
9	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
10	0xe33b15629739770a27c4726a22be61128aa1c781	7
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
12	0x9d640080af7c81911d87632a7d09cc4ab6b133ac	7
13	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
14	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	6
15	0x41b856701bb8c24cece2af10651bfafebb57cf49	6
16	0x70885952f174fb5396deebb66ce3b4b2adfcef8a	6
17	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?	5
18	0x483c76502f2d491731ab03fa98df6110dfaf8125	5
19	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
21	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
23	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	78
2	0xcb749035f41f1e49977688cf4a80510db1f3926e	30
3	0x7529f392cea9faa6adeb326a254e6b50ab325aa7 Gate Deposit Delete label?	25
4	0x4d4786384eb4e356ea2df195bbe84c89440accf0	19
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
6	0xbe38a889d67467b665e30e20ee5604a6f5696e38	14
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
8	0xd8a07e9fe071106bf29536b93e8c9a26527af787	14
9	0xa24501a910e7930148445bcf1fb601a4304e4551	13
10	0x41b856701bb8c24cece2af10651bfafebb57cf49	13
11	0xbe3f3e65a0ba88f161bbe57760f3247cb1786a16	9
12	0x4734f05885f2a396c51c3422ee5e233617ae1c9e	8
13	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
14	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
16	0x70885952f174fb5396deebb66ce3b4b2adfcef8a	6
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
18	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	5
19	0xd49f8907bfce5f1bf58cbce0bffdabf095513946	4
20	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	4
21	0xe33b15629739770a27c4726a22be61128aa1c781	4
22	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	4
23	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x05f04f112a286c4c551897fb19ed2300272656c8	4
25	0x48a91882552dad988ae758fcb7070b8e9844dec5	4