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0x3d9b79c03fae49ec81158312a7385d06590e35e4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x660802fc641b154aba66a62137e71f331b6d787a	11
2	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	4
3	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
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
5	0xb27c7b131cf4915bec6c4bc1ce2f33f9ee434b9f	2
6	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	2
7	0xf163d77b8efc151757fecba3d463f3bac7a4d808 w3buildernews.eth Delete label?	2
8	0x18d98d452072ac2eb7b74ce3db723374360539f1 UniswapV2Pair Delete label?	2
9	0xc0ed0c63c6878def53a2db73e54689971bb6cf7a	1
10	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
11	0xeaab033e44802b1c56f8de3aed61028fcfc8ce7a	1
12	0xf41924c143124d12b040c0439d1bf41b1c9f55bb	1
13	0x2a149dc9a2d3517029209572c60f1c1c434656a2 "Guybrush3pwood" on OpenSea Delete label?	1
14	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
15	0x8a8ffec8f4a0c8c9585da95d9d97e8cd6de273de	1
16	0x9b29b87b8428fab4228a16d8d38a6482cb7e68eb	1
17	0xa3f02d35f2a29ea782575ad24477b6a048bf50da	1
18	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
19	0xb2db69d6986fbf38de781ba606923f8ae8d7f437 UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1b984cf99c7c9caa0729b7f8fc0c1fdbaf00623	4
2	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	4
3	0xb27c7b131cf4915bec6c4bc1ce2f33f9ee434b9f	3
4	0x18d98d452072ac2eb7b74ce3db723374360539f1 UniswapV2Pair Delete label?	3
5	0x1d46016dcc44276ef2ab3de573e7973086e898d8	2
6	0xb2db69d6986fbf38de781ba606923f8ae8d7f437 UniswapV3Pool Delete label?	1
7	0xb40ec8062518c52151b9c524c131a08e48543ce0	1
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xc8a9ea9c1131a77b32f2cab1d651319f928bfffd	1
10	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	1
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xfc5f5081ab09ba803c003c47410c570c63229b0e	1
13	0x165cd37b4c644c2921454429e7f9358d18a45e14 Donations Delete label? Ukraine Donations Delete label?	1
14	0x8a8ffec8f4a0c8c9585da95d9d97e8cd6de273de	1
15	0x9b5a2ce7faed24eaebfd1108dd4b97644b919406	1
16	0xa3f02d35f2a29ea782575ad24477b6a048bf50da	1