0x3ffe4a4130e9d478023b76c1569dba73499d69ef

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0xb7f93d4bd412089e2feba255accc46dad15e405c	4
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
6	0xda9a63d77406faa09d265413f4e128b54b5057e0	2
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
8	0x8e4fc5f1962c475e60b5fb5d60cabb9e98f01552	1
9	0xb54dd15973123a183c51706425f44b1fd4383dc5	1
10	0xc7aa64e8434d212764b9694c7bf8b32e7360c640	1
11	0x051acf8d69a18d6a6e4dd063b39501e69704ac50 Hot Wallet Delete label? Independent Reserve Delete label?	1
12	0xe048ba82d4c27b76d3a1dffb7cf6476b3c78d7b8	1
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
14	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0x2244deba8c0e788a60b30b805ff970e082bdbc5a	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3bbf1c9c93fee3b675f06a9e71df58e9cbab06c8	6
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	2
4	0x801c0e9bd2141a5ab0bcaad01c992a7d4b128459	2
5	0xff28dfa3f42df3deaf776107cd48b0e7acd756fc	2
6	0x121102dc76975fb30ff8476aeb5ba7bd0f50c33e	1
7	0x4e830f67ec499e69930867f9017aeb5b3f629c73	1
8	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
9	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
10	0x73a86455888902108bc88f5831919e23098b9b04	1
11	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1
12	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	1
13	0x8e4fc5f1962c475e60b5fb5d60cabb9e98f01552	1
14	0xb1ab2274b58b23d2a701f164b9a641efc69bc3f1	1
15	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	1
16	0xb7f93d4bd412089e2feba255accc46dad15e405c	1
17	0xcd4a2f72e3d646e8addab74a68c2175d6a36b0e3 UniswapV2Pair Delete label?	1
18	0xda9a63d77406faa09d265413f4e128b54b5057e0	1
19	0xdadfa89f6697aa65cdd9c2e417b2010d231238f3	1
20	0xe048ba82d4c27b76d3a1dffb7cf6476b3c78d7b8	1
21	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
22	0xedb171c18ce90b633db442f2a6f72874093b49ef Ampleforth Delete label? Wrapped Ampleforth Token (WAMPL) Delete label?	1
23	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	1
24	0x319d83a3f72316013f0e53c8b1dae6632cc11ee9 Binance Deposit Delete label?	1