0x4494bb59f974a924423f761ad974e4b65c1bf4de

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	263
2	0x6f94758fc08be88905cb583ff198d929686e8f57	138
3	0x89635f792f4cfe2499eb1bbdba99e5d162e427fa Uniswap Delete label? XPR Delete label?	93
4	0xdf27b69005fbbf4a63155bf09cf8000b6739cd96	20
5	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	17
6	0xfd90fe1b240b827b2fbba28d56e1f6f8c5e4651b	15
7	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	14
8	0x389784d9fba933efbdd4aa350f898aa188af4a09	14
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	12
10	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	11
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
12	0xcce8d59affdd93be338fc77fa0a298c2cb65da59 Bilaxy Delete label? Hot Wallet Delete label?	6
13	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	5
14	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xb63c2f390803119a98ac63a371bcc657e366df0f	3
17	0x708396f17127c42383e3b9014072679b2f60b82f	3
18	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?	3
19	0x85b931a32a0725be14285b66f1a22178c672d69b	3
20	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
21	0x564286362092d8e7936f0549571a803b203aaced	2
22	0x1bb0216bc8d249726c83d67f6f3e30569cec83d4	2
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
24	0x80fc4c7ac05acb0c2b05866f43ce929a356ed49e	2
25	0xc3c12a9e63e466a3ba99e07f3ef1f38b8b81ae1b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89635f792f4cfe2499eb1bbdba99e5d162e427fa Uniswap Delete label? XPR Delete label?	58
2	0x454f50e26a5aca869e7ed65dfc1a3771444d33ab	56
3	0x6f94758fc08be88905cb583ff198d929686e8f57	55
4	0x389784d9fba933efbdd4aa350f898aa188af4a09	21
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
6	0x382f6ffa0d6467148cf76d757ee2926b138a8dee	19
7	0x3b9b926e5a0833e5ca5773b0a8a24457448fa166	16
8	0x274be7a22e02b7f5f1aa830504c4ee643a460f0b	10
9	0x6a3e1ec4f5624806d6160aabc70d02b36af19115	10
10	0x0fb715e1726280e605f08b58be860caea8601084	8
11	0xd29001ebd4676405a677c7188823bfcdc5cf4324	7
12	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	4
13	0x95fb1126014509489854d8e6378ca1fdeff2c6db	4
14	0xc3c12a9e63e466a3ba99e07f3ef1f38b8b81ae1b	4
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
16	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
17	0xaf0b808f62e8cd882f2d8f1bfa760d136ea0148f	3
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
19	0xdbef2a07d6783920f8d421cdcd0681734ea47b71	2
20	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
21	0x06f171de64205e4dd881c49d57e6e4ada7c37726 Uniswap Delete label? XPR Delete label?	2
22	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	2
23	0x4a69d71960bc8d4eb64c09ef1ddadd8a63cb2e8f	2
24	0x8eeaddba91704d51cf69935928ed9ae100ae4cda	2
25	0x8a6f79040c267ebc8ec1a07303b5de4f8f3bc771	2