0x6b1bd8d45e45fa8e93104f00e922563447320797

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
2	0xcb37089fc6a6faff231b96e000300a6994d7a625 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0xe062995ddec38745bc145e9cc2ff981f6bd08201	2
4	0x5b49001c8b756ab44b6ec3bcd1ea3f3a1c3cd758	2
5	0xfe12d6a3168be617e1f70519a5b4da37ea638d3d	2
6	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
7	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
9	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
10	0x3b6ea8d9c6dfaba0ffc63086b9eb669ddeb96ee2 UniswapV2Pair Delete label?	1
11	0x408a625596f47314e1fd4a6cbce84c4a8695ba3f Uniswap Delete label? V3 Pool Delete label?	1
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x43c9361709be9ce6b1e33ac31426b08dbc09e58a Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	1
15	0x602bcdf1cc1f0f1a16e3199ffee2f7b775bd8f07	1
16	0x69a3026e4807b417ee44530b5d892571a3851501	1
17	0x6b5735cbdd0da81d18b5c2b3acaf8f27dcad9edb	1
18	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	1
19	0x725ac420e440ca6fb180894bfd03e8cadf514bd9 Uniswap Delete label? V2 Pool Delete label?	1
20	0x0afd65ec6b286d353c42268738d66bbf56ba9de5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
22	0x7ac46647b0b6850f445aaded0b2694c927cb0539	1
23	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x85068207f995f7d3c64e6573d810ac3ae783bd22	1
25	0x86f5d59a687170cf431500d7007106005cec2ee9 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcb37089fc6a6faff231b96e000300a6994d7a625 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x86f5d59a687170cf431500d7007106005cec2ee9 UniswapV2Pair Delete label?	2
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
5	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x870017039de11e5f89a916e34393bda7972e35d0	2
7	0x5b49001c8b756ab44b6ec3bcd1ea3f3a1c3cd758	2
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x3b6ea8d9c6dfaba0ffc63086b9eb669ddeb96ee2 UniswapV2Pair Delete label?	1
10	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x43c9361709be9ce6b1e33ac31426b08dbc09e58a Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	1
13	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	1
14	0x725ac420e440ca6fb180894bfd03e8cadf514bd9 Uniswap Delete label? V2 Pool Delete label?	1
15	0x85068207f995f7d3c64e6573d810ac3ae783bd22	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x99281998e608ef2f29ac546ce852b3f0c44a4452	1
18	0x9cd56c4ce09ce2422007173ff345b011a1278491 Uniswap Delete label? V3 Pool Delete label?	1
19	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
20	0xba6b0e33f35562f8529868a9f5ad89b068ad4648	1
21	0xd265e71128223f1aba0a9468f0a6181127f679d1 Uniswap V2 Delete label?	1
22	0xeb1c3021eb23a9b5a0e54beecb2c24c72d630c8b	1
23	0xf07d371cead68db31e4f903ad13d4a276607ff70	1
24	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	1
25	0x03f911aedc25c770e701b8f563e8102cfacd62c0	1