0x39d1ffa23e0a65d22966819fcc71a1ff9d05ef58

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	26
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	15
3	0xd4bddf5e3d0435d7a6214a0b949c7bb58621f37c Coinhako Delete label? Hot Wallet Delete label?	9
4	0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda UBT 2 Delete label? Uniswap Delete label?	8
5	0xa9a44a84dcb773ef301a23df593e667003372db8	5
6	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	3
8	0x89e5659e77288c811cdc5fc14cdc6ca25338a728	3
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0x40f70e9bc5e3f3b65ecaff40dd5b0f784b98ae3a	2
12	0xee6bf81c230a273feb5aacfad20f0659c9de0968	1
13	0xf4760427bd70a0aabf233a711fe540236e6a1b8f	1
14	0x78d653dede0a52d490424c25e35cba12c706f377	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x1f15f293c1cd3d05d58d3edeaf0c72c5a2dfeaff	1
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?	1
18	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
19	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	1
22	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
23	0xcab84bc21f9092167fcfe0ea60f5ce053ab39a1e	1
24	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
2	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
3	0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda UBT 2 Delete label? Uniswap Delete label?	10
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
6	0xc1a27bc33356934249ac05257fc2febb32cc567a	5
7	0xcc4adb46e026bcd8fae87de84c3e6cf7cd0bac34	4
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xee6beba313e90c1025cc2f25a6adcf5322ea0968	3
10	0xcc4a1ba93aaa5d6cf92322e003d73f184bafac34	3
11	0xfa45c879fd120d6cc493113ae212a853531f3d91 Uniswap Delete label? V3 Pool Delete label?	2
12	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	2
13	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
15	0xa9a44a84dcb773ef301a23df593e667003372db8	2
16	0xcc4a326931300a5a59b2ac4d01bc4183da2bac34	2
17	0xcd324258fb27aa05a4c522016ae2b9700381727e	2
18	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
19	0x567fe8a32f389ddb1e7b95a18a057688c8d16186	1
20	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x391212205370ca09a2615d7fee095c97203146b6	1
22	0x1f15f293c1cd3d05d58d3edeaf0c72c5a2dfeaff	1
23	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	1
24	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
25	0x7abe0532a1c80881146462229bbaa62ab0603b38	1