0x4db45c6df5e3fac7916da0b7cadf05f24cc477d1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
2	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	11
3	0xf55c33d94150d93c2cfb833bcca30be388b14964 ALPHA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
5	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	7
6	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0x3125e45d5665e98a08388a7df051a728b647eaae	6
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
9	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?	4
10	0xa20ad630cee74bc834aa9b8fcb432c5c02710479	3
11	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
12	0xf359492d26764481002ed88bd2acae83ca50b5c9 TEL 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	2
14	0x216fb666dd61600e74f7b2ca25a38aa99db1a4e9	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x35ca4d410acc2be7e59613f20dfec7b7dfe2c149	2
17	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
18	0x1aac7799ccc0844b346d711ce68eb6fde2dd03fa UniswapV2Pair Delete label?	2
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	2
21	0xd733ad471aa83eb53a83aa415b380728edba330b	2
22	0x62979dff3b5eb032ecba1a5934d1fd4367bb695c	1
23	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1
24	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
25	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
2	0xf55c33d94150d93c2cfb833bcca30be388b14964 ALPHA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
3	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0xbd834d85d1062970bf2fd76263e3e3983d8aec1a	6
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
6	0x0b91ee26e4cf7422f81163174527024a0aad425f	5
7	0xf359492d26764481002ed88bd2acae83ca50b5c9 TEL 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x35ca4d410acc2be7e59613f20dfec7b7dfe2c149	2
9	0xf1c93c58e0ef8e63102af01f69c0e4483b16a1a8	2
10	0xd733ad471aa83eb53a83aa415b380728edba330b	2
11	0xa62476d81588fa0280a9809404b3c957f709babf	2
12	0xdea1b0be23b54e5d2042b6a2b1ea756c23de3a09	2
13	0xa1af3bb298673f46cf1299efc7e73e7b2e2d20b8	2
14	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	2
15	0xa20ad630cee74bc834aa9b8fcb432c5c02710479	2
16	0xeec9d21639486d07db9bcf0796c7a924eded94d3	2
17	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x460d507154b41f9f4134ff64057b7139675fa852 ALPHA Delete label? Uniswap Delete label?	2
20	0x3125e45d5665e98a08388a7df051a728b647eaae	2
21	0x67e9ee879f5fc8f25bc5e9295b9c2241f0d73c2a	1
22	0x618ee045e60b8fd25f946bec32e72b230f0eaf45	1
23	0x5f7e8408e573e934b0df49ba5b569c30f1ebbad4 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Usd Coin (Usdc) Delete label? USDC-ENS Delete label? Uniswap Delete label? Uniswap V3 Delete label?	1
24	0x879b41cdfc007b8c5cb8a232dd87b9ade9f4ad6e	1
25	0x848bf97fb93307f6be0e11443205e6a92d2562e9	1