0x47fdbcc054b4f89a7e2f0d84dabbf0d61216b86f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x4006bed7bf103d70a1c6b7f1cef4ad059193dc25 UniswapV3Pool Delete label?	4
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
7	0x564286362092d8e7936f0549571a803b203aaced	2
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
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?	2
13	0x8d8a36547b8ebda28b2ca3525122ca3717919f05	2
14	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	2
15	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	2
16	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
17	0xad5b1a6abc1c9598c044cea295488433a3499efc	1
18	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
19	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	1
20	0xd53de0171d031f91259976c4af80210cd95e9151	1
21	0x13b1dd3cd88c95a7534981438add90005903c888	1
22	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xe0dd0b1c20b7b54c9d7843f699a075b2b1b9fd4b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d8ac0b468fc53d14bdc4bb4dce5e750bb609f05 Binance Deposit Delete label?	16
2	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	5
3	0x47d42b7fa53af79d466ba3f4ddf20986fee359ce	5
4	0xf82f9899b7b16bb320b6ac4db74fb54caee359ce	5
5	0xf82f3f4fabed5bc65c2f5542abd1f66265d959ce	5
6	0x290e9fe663cbc682c2ef3b4d2426858fc12299cd	4
7	0x290e5acf1c4c3805e31bde89dfdefb958a4899cd	4
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xf82f9d06ab33f33a2320b25e650dc1f69c9c59ce	4
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
12	0x0869c2f89e5ea3344928a98e3bca2ede68b0a0e2	4
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x290e67678a57f751024734535891c43acb2c99cd	3
16	0x290e5acf7a15639f827736246f9f30ee834899cd	3
17	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	3
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
19	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0xc5cc39f43ec03d5cf748b0f6646bb18bc79fff9b	3
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
23	0x187f025e7595337c2d59b847a3f227cf175a2386	2
24	0x48c7acaac8515f7535159955a3fca80a6017bc26	2
25	0x8d8a36547b8ebda28b2ca3525122ca3717919f05	2