0x4ffdd791745ca1b939c69c6edb78de488e1dafdb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	25
2	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	13
3	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	12
4	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	12
5	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	11
6	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	10
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
8	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	6
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0xf1edf0ae48f01e1934adec92c7a19d7e0c25013e	5
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
14	0x84d1f4bbd0fb53b9a09e95e051f2fe1bf3e01e6a	4
15	0x1920d646574e097c2c487f69f40814f95d45bf8c	4
16	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	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
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
19	0x00030110a7053083a7a160449a0e8f1adce9438d	3
20	0x1b7f26f3d0643688b9baf05e1317334ef5083ee6	3
21	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	3
22	0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78 GHX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
24	0x89635f792f4cfe2499eb1bbdba99e5d162e427fa Uniswap Delete label? XPR Delete label?	3
25	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	28
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	13
5	0xadfd67e62e0f3aef0f7df57435e9b89c5155d6fb	13
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x0bf909808d1390930ea4bff2f34d029f95b4d5d5	5
10	0x9baaed323eedc5fe149fedf67311aacbcae00dd0	4
11	0x00030110a7053083a7a160449a0e8f1adce9438d	4
12	0xec483256bb840547714756fc93e88866885c65fe	4
13	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	4
14	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xe33b15629739770a27c4726a22be61128aa1c781	3
17	0x41b856701bb8c24cece2af10651bfafebb57cf49	2
18	0x820d30dfb86edef782a0310f0e8f41ce37b82c40	2
19	0x1b7f26f3d0643688b9baf05e1317334ef5083ee6	2
20	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
21	0x5f95cd945f2a6656e09f7d6db8b297e6a67b7a44	2
22	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x5201883feeb05822ce25c9af8ab41fc78ca73fa9 ANKR Delete label? Uniswap Delete label?	2
24	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
25	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2