0x6069bef247cb03ebea4cbd3a0b27046a92165361

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x024100976af961d7fff6dcc0c9f1c8584edfeec0	4
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
8	0x22087df73f8e789ce2919384a1d3618c4adc0c8b	1
9	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
10	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?	1
11	0x28c6cd63b17a8586ee0a7cb6a537e33d81bb463d	1
12	0x2e65fb5451438d9c6eb0f77b296bb6ed4a57bae9	1
13	0x3071e2aad52f0ce5b1cade7046df356608881268	1
14	0x333f2ae03081a272d3c216075e5dd937389a8315	1
15	0x379d908bfba62366cef868c96b80568656b2d9aa UniswapV2Pair Delete label?	1
16	0x3800ee9e50f080196fd632edd6cd445dc636dc58	1
17	0x498869877f18705be9a20a641d9faa47b2d9e519	1
18	0x4b5b1334902439cd2cfbb19f63aad59e03ff83da UniswapV2Pair Delete label?	1
19	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x524847c615639e76fe7d0fe0b16be8c4eac9cf3c	1
21	0x697956b24c4385aa7e3f794f179ac1524a1abcdb	1
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
23	0x785797ae5a987ba31805d31ff5762a6910d523dc	1
24	0x9d09474a766593ba09dca7b641f5e754da6d7f22	1
25	0x9ec5149472db6acffb9023a47d37b4ecbcf68a4b UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0xe250049c2bf65f45b16869be5682271136183e8a	8
4	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x769e3571c4136eef6d72ccc454f8f6d297b74541	5
6	0xecbc16e251846d1d37c140d83319690783d0d756	3
7	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xc772a65917d5da983b7fc3c9cfbfb53ef01aef7e	3
9	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x381fe4eb128db1621647ca00965da3f9e09f4fac	2
12	0x9ec5149472db6acffb9023a47d37b4ecbcf68a4b UniswapV2Pair Delete label?	2
13	0xd058416f4c83a4f187631c454f872b076c0a7642	2
14	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	1
15	0x785797ae5a987ba31805d31ff5762a6910d523dc	1
16	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149 Uniswap Delete label? WBTC-USDT Delete label?	1
18	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
19	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	1
20	0x379d908bfba62366cef868c96b80568656b2d9aa UniswapV2Pair Delete label?	1
21	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	1
22	0xd41e917259033cd7294f1d5a6daf0ed081aeb539	1
23	0x3071e2aad52f0ce5b1cade7046df356608881268	1
24	0xe16be1798f860bc1eb0feb64cd67ca00ae9b6e58 ENJ Delete label? Uniswap Delete label?	1
25	0x28c6cd63b17a8586ee0a7cb6a537e33d81bb463d	1