0x4ec108cc274dc8495d35b3b8e42e570c209d5eac

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
4	0x689d2ee154633ae19d61a8570c09248dcbd0ed04 CWEB-USDT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coinweb (Cweb)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	6
5	0xa886576fed10723401386697aadf777e1d4bca05	4
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	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
8	0x4002545302c9f371c70f909957153d0709843049	4
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x3b9347324e692b26a14ec75d75647a23d546cb97	3
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
15	0xd3719aac38188cf09aac8a63066dd9fcf02be712 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0xf460a1bfcc0ed2d5e6aa2ccac38e2f0981b06658	2
17	0x094661a15b50a77f9023cd6ff8caaaf346872ef1	2
18	0x1fca17f635cf27f0e6fbf6015a00278b3f4039d6	2
19	0x42d651daf7bc0ea033edfa7a84474f00b15451c8	2
20	0x458b14915e651243acf89c05859a22d5cff976a6	2
21	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	2
22	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	2
23	0x6d103f5089515c7600b9715f0c70c3fb324203e2	2
24	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa39f2aa8a760ac47adc3b5753503c63d990d11cd	18
2	0xb0b4bf391e393d17f78052c453ce77c0464a37e4	11
3	0x3ba16ac2a67d126bf1dba0a81e6c75073efd95d9 AquaVault Delete label? ERC1967Proxy Delete label? Native Delete label?	5
4	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x7fe18839453e743d801157ccf147de407ad96191	2
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
7	0xa01892d97e9c8290c2c225fb0b756bfe26bc9802	2
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x447db306f4ab6a22c357fcff6a32ecb8fc0429b8	1
10	0x47dba01372c8df5c4db354a9d5e53f89dd26eca6	1
11	0x62e3c242b5e903071458ad90a160493d84911c77 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LSS-USDT Delete label? Pool: Lossless Token (Lss)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
12	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
13	0x6768f0f8a212f5b5b8081131323772ea7ea2a331	1
14	0x689d2ee154633ae19d61a8570c09248dcbd0ed04 CWEB-USDT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coinweb (Cweb)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
15	0x6e23481bc3e42f5801e5354e868fcf96bdd59067	1
16	0x9524e72ed1ff03431c087a013a1e82c948dcc225	1
17	0x9ae50ffb9b663792c82b2ab04cf8dedad93f287f	1
18	0xa62f9c5af106feee069f38de51098d9d81b90572 StakeStone Delete label? StoneVault Delete label?	1
19	0xae9e332fdb005f6865e701d685fd039d1d0dc47d	1
20	0xb0b455fcccc76df2e5c4b58d875cb13f4d3237e4	1
21	0xb0bf8412f493441418a5e3ccd36ac185414a37e4	1
22	0xb8e32e856be27df7b69845623e6e35965917b9b5	1
23	0xc3c41a58e33e5daa13c59d73a96de4ea447823f8 JAM 6 Delete label? Uniswap Delete label?	1
24	0xc6b27af7521c40da8480ae400087bb6d08b4aa7c	1
25	0xd322a49006fc828f9b5b37ab215f99b4e5cab19c	1