0x4c135c41e95fca59122a30b64df0e250e59de788

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	6
3	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	6
4	0x910090ea889b64b4e722ea4b8ff6d5e734dfb38f	6
5	0x0b20fd827199119b3572f00bbdcee73b54610f07	5
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
7	0x5a4b7858f91dfccbf2b0ad8e79327f7ef8f033a0	5
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
10	0x181655fee818e1e22c8aebb780c716e15b6f29aa	4
11	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
12	0xcdd07efd2f6a20039ffd6cf29e9c73ec1dfccff6	4
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	3
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xf42ed7184f3bdd07b0456952f67695683afd9044	3
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x41e14ff972fdd4e692caef1d6893a0ec1a577dd1	2
21	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	2
22	0x51e8f486202ce3cfc8d7b7b9188ae64b4f30181c	2
23	0x130e34d3988e3eeee494a543c3bce59f4b4b4ae5	2
24	0x564286362092d8e7936f0549571a803b203aaced	2
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	8
2	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	7
3	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	6
4	0x2d177dab07111582830e71564c13cba19f93f73a	5
5	0x4c581f07cc836e62800b3c05d1ccd6d115c916e5	5
6	0x181655fee818e1e22c8aebb780c716e15b6f29aa	4
7	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	4
8	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	3
9	0x779d352ede57491448a04db2e7b6ee0fee89ef1a	3
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	2
14	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
15	0xa4d2c169b2c0ab2318e9ea86d4d3a4bb28b1c852	2
16	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x8979bd4c4090e5a6a2dd007e2c45ad680d695fdd	1
18	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
19	0xa9221bfe0ab3e191772a00677ad213ec116b6a51	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xba7872534a6c9097d805d8bee97e030f4e372e54 DYP 6 Delete label? Uniswap Delete label?	1
22	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
23	0xce88d1f7befaad99918620089a45c2f64a51c544	1
24	0xd5ad5ec825cac700d7deafe3102dc2b6da6d195d	1
25	0xdd8c8c9f068770996cce5654fa734fe70c73fec0	1