0x4d9e9cc30e751d944fc79a43bcdb26863700d4e8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1a53a9e4c29fed9cfdb10a70b91b7ac34ded6956	5
2	0xe37c68969227841d43efea75148b3b871cee65c5	4
3	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
4	0x6f72b3e168208a99b3b7fe9471cca0931b248cf0	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0xa80838d2bb3d6ebaed1978fa23b38f91775d8378	2
8	0x172d5d558994b9e3d2b5fa21d511c4121c07b01b	2
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
12	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x98d752e6bd6266c186e41b7a4bb1dfdbaed26c08	1
14	0x9baa12a9e3b9dc355f162082762f95626367d087	1
15	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xa4487c05c45d397ebf47cbbf2dde2f9b3f967cc7	1
17	0xa7f098116e0ec8087022a22608aae0a61dcf62ae	1
18	0xb9cb192b42fe777bad5eb8e183daf93591da3c19	1
19	0xbc63c8b32acfff818425608de7c70d1dc736d9f4 UniswapV2Pair Delete label?	1
20	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	1
21	0xc8e78ad2573f5e16a286443aea2a6f1ba0c06b96 UniswapV2Pair Delete label?	1
22	0xd462fe7e0a25f7e45166459add0c0b00404427c3	1
23	0xd6a062cae6123c158768a5c444ca0896cc60d6b1 Coinjar Delete label? MultiSig Delete label?	1
24	0xdc5df90222e63d77111aab7e4cd9edd055926f53 UniswapV2Pair Delete label?	1
25	0xe933ea43fcf9b9775c6ea42361ac9c6ca29c5d3d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a53a9e4c29fed9cfdb10a70b91b7ac34ded6956	5
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xa1279c32406dfdc4b2cedb1554b1e9a083b7b5e7	3
4	0xef5edb29b4eb20501de89718daa7d1ad108efb66	3
5	0xa80838d2bb3d6ebaed1978fa23b38f91775d8378	2
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0x79f46e36c5854b8e3cd25997b703d43ae40e3a52	2
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xe59b14e43479dc30d77f553e4b5c6fc67e1f6caf	2
10	0x99ba1dc6c80d970a3dbac9e1a452f5acd6154360	2
11	0x6f72b3e168208a99b3b7fe9471cca0931b248cf0	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x92098551e613dfdcd4d7c7b2c35615709e4e0397	2
14	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	1
15	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x6cc842bdb39748c77401cb034297e22dee8824d7	1
17	0x6dd0f7e431ee3ce3b6af2ea1dea077b1d3deb25a	1
18	0x8494aee22e0db34daa1e8d6829d85710357be9f7	1
19	0x8c71e5acf7d03c160fcb32bed941ad89fbb93318	1
20	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x9baa12a9e3b9dc355f162082762f95626367d087	1
22	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	1
23	0xa7f098116e0ec8087022a22608aae0a61dcf62ae	1
24	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	1
25	0xb44ed4682035cf1c9879bb65b27077583a41324a	1