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0x4dc7e6e2457eedbfa05ced9b0d77f611b25c939d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe74a7a544534da80fbac4d2475a6fdc03388154f FarmingRange Delete label? SmarDex.io Delete label?	6
2	0xd2bf378cea07fe117ffdfd3f5b7e53c2b0b78c05	3
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	0x39073e3c291b57af4539b23cc9d685139a38c43d	2
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x9fcf8f5bd54db123470c96620441ca5c342a8bd4	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	1
10	0xb940d63c2ded1184bbde059acc7fee93654f02bf SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	1
11	0x050e198e36a73a1e32f15c3afc58c4506d82f657 LiFi Delete label? Receiver Delete label?	1
12	0xf3a4b8efe3e3049f6bc71b47ccb7ce6665420179 ERC20 Token Delete label? High Transacting Delete label? Smar Dex LP-Token Delete label? SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label? SmardexPair Delete label?	1
13	0x1b4b4ff56aa7eb4102f05f1938d6bba6e450b663	1
14	0x22648c12acd87912ea1710357b1302c6a4154ebc	1
15	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	1
18	0x656cb8c6d154aad29d8771384089be5b5141f01a ERC1967Proxy Delete label? UsdnProtocolImpl (Proxy) Delete label?	1
19	0x85ac393addd65bcf6ab0999f2a5c064e867f255f High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb940d63c2ded1184bbde059acc7fee93654f02bf SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	4
2	0x39073e3c291b57af4539b23cc9d685139a38c43d	3
3	0xd2bf378cea07fe117ffdfd3f5b7e53c2b0b78c05	3
4	0x9fcf8f5bd54db123470c96620441ca5c342a8bd4	2
5	0xe74a7a544534da80fbac4d2475a6fdc03388154f FarmingRange Delete label? SmarDex.io Delete label?	2
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x860971379452d46c2ea3ca4842bddb597a38c9e7	1
8	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1
9	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	1
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
13	0x49f66b1616865b2a59caecb8352bbf2ac80983e1 UniversalRouter Delete label?	1