0x39e1579f6cd1eb7ffdea8f629b27c91e0d0ec77d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	271
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	103
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	102
4	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?	64
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	56
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	30
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
9	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	21
10	0x31fa985bb0c282a814e7f3f0dce88b2a44197f60	9
11	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	9
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
13	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	8
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5 MASK-USDC Delete label? Uniswap Delete label?	7
16	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	5
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
19	0xa75f7c2f025f470355515482bde9efa8153536a8 BAND Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
20	0xe7f6720c1f546217081667a5ab7febb688036856 Uniswap Delete label? V3 Pool Delete label?	3
21	0x8fec7a391cd9838935f4d4fd516ba6a3b3d2cda7	3
22	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
23	0x456fb056a8d118300b624d3aee3864e685ae086c CAPS 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	3
25	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd8e57649d97efe5775570969c00a72dd52e5dd9	171
2	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	154
3	0xe5b7155270a89e93f43d8f9f1f53fa1a06ff4101	75
4	0x69e67ef3a138993406e36de338ce52bd223b01ea	71
5	0xf021f084477242fe6835c67234b4345de4db19e1	63
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
8	0x3e0d6a74e2e2e86b1084c865fc7f69e7ea0831b3	24
9	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	21
10	0xef6fa3307af6ab6ddcc4826c4945041dd5c18d4b	11
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
12	0x31fa985bb0c282a814e7f3f0dce88b2a44197f60	10
13	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	9
14	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	8
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
16	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	8
17	0x835b94f20d5858a234f3bd1d36d1597fc09e12a6	7
18	0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5 MASK-USDC Delete label? Uniswap Delete label?	7
19	0x04a6b6de116fb8bf57e5ee8b05e0293ea3639fe8	7
20	0x26ce49c08ee71aff0c43db8f8b9bea950b6cdc67 HT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
21	0xe7f6720c1f546217081667a5ab7febb688036856 Uniswap Delete label? V3 Pool Delete label?	6
22	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
23	0xd1c9cbe7f1975b599b9189ce132a433c4a3c8986 UniswapV2Pair Delete label?	3
24	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
25	0xe20745b629df6456dc8840ff4bc6e275459b3edf Uniswap Delete label? V2 Pool Delete label?	3