0x604fcca14a0312b13171eddddcac33fb5732a7e7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0xe0deb97487bddf4c28ab1aa169179db0da625b29	4
4	0xec30d02f10353f8efc9601371f56e808751f396f	4
5	0xaebfbd26e8561997ff2c9a87ddbdf4a830b46e8c UniswapV2Pair Delete label?	4
6	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
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?	3
8	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x78359500f08157eac9ef566040242abca8f4d9ab Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x06729eb2424da47898f935267bd4a62940de5105	3
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
13	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	2
14	0x3328ca5b535d537f88715b305375c591cf52d541	2
15	0x4357ea68633a079fdfae21b35a68bc0f9d590402	2
16	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	2
18	0x808877b83a698f0d866e69591fdca106069e6d69	2
19	0x3f3aa0726b240aef0fe4f7df2814df525303dc43	2
20	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x8254fdec9b3776a3adaec877b64446b9d862491b	2
22	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x6155c81db52a4c6628c559be0af10f6d87bb7d2e	2
24	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
2	0xff6e90b9ff7c9acb9e3f3f65dcb234a3b6baeeec	9
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x9abbd05ed0158c3377c47ae9e7d36dffb301aa38	6
5	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	6
6	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
7	0x1ef62b4262d842f7e79fcac8780c46eca461bea5	4
8	0x888742ecd2334d26db6015c913f51809a9158bb6	4
9	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0xe0deb97487bddf4c28ab1aa169179db0da625b29	3
11	0x282b0e3e6a0f4da3267d71b7c58703f695cde33f	2
12	0x4351324ccc03da3569a78d6d6f8df321c5a1a69a	2
13	0x920c42016602799e8448cef7369b364742624480	2
14	0x2839ad7bdf8f8edf1b1b96e52432f8c6b9bc57ba	2
15	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x7d1b47f3e67639112be751c1a57bf29fb04f7a0f	2
17	0x3328ca5b535d537f88715b305375c591cf52d541	2
18	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	2
19	0x8254fdec9b3776a3adaec877b64446b9d862491b	2
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x6155c81db52a4c6628c559be0af10f6d87bb7d2e	2
22	0x481efdd010433ded1a931b557e4fe63b7b897964	2
23	0x06729eb2424da47898f935267bd4a62940de5105	2
24	0x4d6746f95e671fb0a5fa883517a5e690451d3ff0	2
25	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	2