0x41db44d3d72baba6a681c4b5fa0196ac6a749888

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Tornado Cash Depositor

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	40
2	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	38
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	31
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	16
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
7	0x9c7d238d96a06ff96046a6016c95ec829f93c707	16
8	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	16
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
11	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
12	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
14	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	7
16	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
18	0xcbc1ce4a9f18c6e8a0a328708ba6ab484f84bb47	5
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
21	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	5
22	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	5
23	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	4
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
25	0x1d27ad3613e84e201bc87929590f95e75454cdc0 NativePmmAdapterV3 Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	73
2	0xc825747b2aacd4d94ea311810c90948d430d3e50	16
3	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	15
4	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
5	0x7e7b17832093e688c8a019b9f00c9171a9c523bc	12
6	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
7	0x9c7d238d96a06ff96046a6016c95ec829f93c707	10
8	0xfb960a2deb5ca509ae2f4402696375c0991830e7	10
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
11	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
12	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f INST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
14	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	5
15	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	4
17	0xa2bf3fc62b1ea31b2bce06028aef26ef9022e004	4
18	0x9c7d238994d32fd367dfe7407c47d3259b93c707	3
19	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
20	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
21	0x7e9426d63be08a0f3c711b11e27a6253a8041adb	3
22	0x364d3737616e13b0f7a06d88e7e10d2361acef15	3
23	0x06f183d52d92c13a5f2b989b8710ba7f00bd6f87 Dex Router (OKX) Delete label? DexRouter Delete label?	3
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2