0x5038808d110f703c034de13428a6de48e1c00b15

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
3	0x67a2d0015d410ece62794876ba3f00d208f20339	7
4	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
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?	2
10	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	2
11	0x9c62a8fcc76a77938c82b5a76a68aadd6806d107	2
12	0x331399c614ca67dee86733e5a2fba40dbb16827c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
14	0x5d49e30ced9253e4289d990ddabe0531bb3222c7	1
15	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
17	0x26ce49c08ee71aff0c43db8f8b9bea950b6cdc67 HT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1
19	0x4763784c16adbccb8fe42a8a7bae43f3bd848eee	1
20	0x21277bae149b46215f028ce2262e7faa5b51fc7d	1
21	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x0eb0d924a210f46b1e3801f74e5aaf769f817fa9 BulkTransfer Delete label?	1
23	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
24	0x666ed8c2151f00e7e58b4d941f65a9df68d2245b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x1eb4a2620b909a8838e0e24a8e912bd32f4a47a3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x43e7ade137b86798654d8e78c36d5a556a647224 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
2	0x2344ee1936237391d647b185d1a1abc2351e227c	5
3	0x1d7b473348876a5a7dc4d83f4fd19e13f2b5ed59	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0xe9a3685b01aedafbdfeede070e5b02a0b8042569 Uniswap Delete label? V3 Pool Delete label?	3
6	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	3
7	0xb33c37427152328dda4d52c2f7a06e70b7fa40ed	2
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x6b008be16bfd99c44c56a82087feed6f286527f1 Uniswap Delete label? V3 Pool Delete label?	2
10	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
11	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	2
12	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	2
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
14	0x6b0ce39c5ab9f14ae568ad107b605641cb432887	2
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x1d3ab7e088d95dabfb59696d174d7172811b8453	1
18	0x331399c614ca67dee86733e5a2fba40dbb16827c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x678e3d8c5991b6a3d27f68712b3be1d9a180de68	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x5fbba6d2fbd5e5361c8a1348614a8f9ba35f1103	1
23	0x5d49e30ced9253e4289d990ddabe0531bb3222c7	1
24	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x5c99a6c14f8dc0c2c3655c64a2cef68ff9f771ba	1