0x4a53d0dcc9ea71de6fa0e9b691170b5104568a0b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	6
4	0xab5c66752a9e8167967685f1450532fb96d5d24f	5
5	0x30665ca6bbae405de600717732464fb8affa096f	5
6	0xfdb16996831753d5331ff813c29a93c76834a0ad	4
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
8	0x334fc8c1bbb1e846da9f74953f6d344a8f200015 iouzi.eth Delete label?	3
9	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0xe1f0157f59afbb2a5a04aae2b88b786c6c219ed8	2
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
13	0xc373270d1ffab91a6666943a90406be41fd52b51	2
14	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	2
15	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	2
16	0x6e1e0519e2f133129d9b1d67d9a1ce9e7e1c14c6	1
17	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	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
20	0x3ea3248c7b33054bc140541d46e8f23cbf21bc45	1
21	0x51dfe4891f8b4e0e51f958247e4f89047df91d15	1
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x08a564924c26d8289503bbaa18714b9c366df9a5	1
24	0x6e73ed4a4927eaf6a6147813c15fed02d6009993	1
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
2	0x9405866807db5c3724fd593638b79ddf96ce946d	29
3	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
4	0x30665ca6bbae405de600717732464fb8affa096f	7
5	0x7bbf8e5fdaa4aae9bb1e95e84da6eb3c8edcc151	7
6	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xa462dec96a8e33549598b9ab28d51d6864faf91c	2
8	0xe1f0157f59afbb2a5a04aae2b88b786c6c219ed8	1
9	0x3ea3248c7b33054bc140541d46e8f23cbf21bc45	1
10	0x8d90113a1e286a5ab3e496fbd1853f265e5913c6 PMM Delete label? Tokenlon Delete label?	1
11	0x976c2363bc302f2b616d095bc11dd4c91a9c8178	1
12	0xa14dfbaa23ee8e8b69878381f8fd1d0bc502c043	1
13	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
14	0xc373270d1ffab91a6666943a90406be41fd52b51	1