0x524d4b117857725ecf89f84ac82c59e2ba209391

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x44d771d0c998f524ff39ab6df64b72bce1d09566	17
2	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	9
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
4	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	3
5	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
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
7	0xea62ce2eb8fbec77333c3b8b330c4d7bc79f1f44	3
8	0x8f22f2063d253846b53609231ed80fa571bc0c8f	2
9	0xa0abda1f980e03d7eadb78aed8fc1f2dd0fe83dd	2
10	0xb6c8e5f00117136571d260bfb1baff62ddfd9960	2
11	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x6edf968da408a9640b8865826429a977a11c5048 Zonda (BitBay) Delete label?	2
13	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x4b8fc31bbef97440836e7316a7c807aa90644e3b	2
15	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	2
16	0xdbf980eb567ac5c61a2623b160259e2f998da24b	2
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xac317d14738a454ff20b191ba3504aa97173045b	1
19	0xb87a9b571c18901f798264d5bfcc7dbc79cae248	1
20	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
24	0xd8383dc42c27149b6a762d3d952b8cb387d28568	1
25	0xdc3e94ddf605864b79fce18c7cf974e579001e7b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x841ee9eddefa0a28f8201e12364adaa04b0db5a4	12
2	0x44d771d0c998f524ff39ab6df64b72bce1d09566	8
3	0x533098225a2aa72142a8bc8df3b71feacf27b30d	7
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	3
7	0x4b8fc31bbef97440836e7316a7c807aa90644e3b	3
8	0x8908e5a63d3413906c9a9cd329571ef0bb186500	3
9	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	3
10	0x0216b5f9167355c6397db0e99709b9d289f2d5ac	2
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xa0abda1f980e03d7eadb78aed8fc1f2dd0fe83dd	2
13	0xb6c8e5f00117136571d260bfb1baff62ddfd9960	2
14	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xc402d299c68ff1c4d3902c4ea0ae8487c2d2f965	1
16	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xde93684627d4e34d6ef96adf5bcabf10bbd8dd81	1
19	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x13e247cdbd067b415120c17c23ad53df83539c1e	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x3840d56cfe2c80ec2d6555dcda986a0982b0d2db	1
23	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
24	0x463000df7eb7a06a878fcf84a8ffae229abfa03e	1
25	0x4c4f60439cb0c65aec36d358c2798bcc2321aa48	1