0x3b76de4a88fa63c0fb77c99f3ca5dcf6c4d2b112

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3bf1b837ccc1f62114a3e74ced4fcfb121d7e52a Coval Delete label? Uniswap Delete label?	4
2	0x2b43fe4f41d871fbc75af6e0ce85bce38ff1edc7 Coval Delete label? Uniswap Delete label?	4
3	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
5	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?	2
6	0x408bd39659242cc87abcc578c76f41f730cf67d6	2
7	0x03c8bd564f44d149bc38d06d2bec32b71c805066	2
8	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	1
11	0x8f1c582b85259f7bbdb8c093f58268131a4ecd87	1
12	0xb5c165680ed550929d4832c69f65f18fc8685be7	1
13	0xe04c78ae1ba3e398e6da81dce94ce6eebb3ad602	1
14	0xe1af3adc3c4ba4c68d13cc6b9412ad45f8490062	1
15	0xe6936df3d937cfc2ccf5b84ddbfd5455b468bbb9 UniswapV2Pair Delete label?	1
16	0xef8cd6cb5c841a4f02986e8a8ab3cc545d1b8b6d	1
17	0x087bd5aabdb870a0579a6bfb6018d8e86f5fc458	1
18	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x169bf778a5eadab0209c0524ea5ce8e7a616e33b INSUR-USDC Delete label? Uniswap Delete label?	1
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x339ae529268dd70922041200a82e066bd4116a2d	1
23	0x381fe4eb128db1621647ca00965da3f9e09f4fac	1
24	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	3
4	0x41c20c6ac14ad343ddaf0f6775219b1fee5d8d80	2
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xe6936df3d937cfc2ccf5b84ddbfd5455b468bbb9 UniswapV2Pair Delete label?	1
7	0x169bf778a5eadab0209c0524ea5ce8e7a616e33b INSUR-USDC Delete label? Uniswap Delete label?	1
8	0x3369d2b1263b6f16c61338472853b531455b48f8	1
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x95251f98c45e283cd40aa7b42eee1c0a599c4d1d Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Roobee (Roobee)/Wrapped Ether (Weth) Delete label? ROOBEE Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1