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0x3cdc2ae639dae454b1ffacbb3c59208599e2d756

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	37
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
3	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	4
4	0x854373387e41371ac6e307a1f29603c6fa10d872	2
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
6	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	2
7	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xbec2f27bcb0a7ab1e41708894c022e75889983f5	1
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
11	0xf2e391f11cd1609679d03a1ac965b1d0432a7007	1
12	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
13	0x42bf256e027f9d81f132a87881d2ca8d0615ba01	1
14	0x55f12659aa9fd000046467ce21f54a6f7cda8aaa	1
15	0x5862cb615ed72eb570f1619d431739bfdfc9858a	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x9276896f044cbfd9759bd04f32ad4bb081c1c1ae UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6c618dd1040a79923cd74113ef0ed07c07d2b0e7 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	17
2	0x6aeb4f36c764b3d0a239690266a8668c6786e089 Uniswap Delete label? V3 Pool Delete label?	11
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0x8ba4c903a6252c3e5d45ccc3b3d74d5d87a972fb	2
8	0x41f11282fb5330700a6c8a67dd2c7ebb9b8adfa5 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
9	0x8c3f789aa28526051211ab637baf6b17069a70e6	2
10	0xdbc3803928908e548f2489827c25aa1b4e43628d	1
11	0x1a89ae3ba4f9a97b10bac6a77061f00bb956858b UniswapV3Pool Delete label?	1
12	0x3889fc5ce021426365286c66d5da3282e53bfa27	1
13	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
14	0x6b16043b6f7d249f681668593517c2d5c01feb31	1
15	0x854373387e41371ac6e307a1f29603c6fa10d872	1
16	0x95438d3282631a40c65e9a3c4823b65d4c03da2a Gate Deposit Delete label?	1
17	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x044d1610e600d041229407fb6e514d259276e3b3	1