0x76c31ce3d93731c15da8316a13f11682b09f4c7a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xc4ccddcd0239d8425b54322e8e5f99d19fb7ba43	3
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
8	0x0e386f2ac4ce6cbe7ff14efccc04fe41dca8ea00	2
9	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
10	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
12	0x5f3c621d810c7c929fb440e03dadf8621fe61ab5	2
13	0x4be346cc45646bafc94b7d1bc9262ee0e9acb932 UniswapV2Pair Delete label?	2
14	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	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
16	0x1fcbc35a769face382e6a1978a5943bc89e9f178	1
17	0x0d63d8756904c2c10a7775ad5e1bc7971eba819b	1
18	0x0939030f9069302c52842bb13895cd8c3718d42d	1
19	0x1d2cdfca28f5c62b8e101d9d58210b48b6c7a9aa	1
20	0x4185d2952eb74a28ef550a410ba9b8e210ee9391	1
21	0x413aca312a91ab61e9522a2b7c0dd4bcfd7c8db7	1
22	0x1a8f43e01b78979eb4ef7febec60f32c9a72f58e	1
23	0x4358fa42f9bd64f2342d58b1b262e95da479a02c	1
24	0x4457d81a97ab6074468da95f4c0c452924267da5	1
25	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdc5e9445169c73cf21e1da0b270e8433cac69959	6
2	0x4be346cc45646bafc94b7d1bc9262ee0e9acb932 UniswapV2Pair Delete label?	6
3	0xe6ae26968c8707ed500eae1cb84d9853210ad26c	5
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x6a01f37457a6561c08ae2a5d19564acd888b5836	4
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
7	0xfe7aff6f4f1b0d9f65767e96573e6df8b1ff5920 JUSTICE 2 Delete label? Uniswap Delete label?	3
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
10	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
11	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
12	0x3f93129a61c0c60759a9a871dc683ae58e55209f	2
13	0x8f76efde955606fcd9f318af83b81c6d7cb38fe4	2
14	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xe6a43a0cd18cf19c25a8726d8fbef525d533d26c	2
16	0x5f3c621d810c7c929fb440e03dadf8621fe61ab5	2
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	2
19	0x10e58dee273aa4b513300648e9bb82cd8bbd7594	2
20	0x4185d2952eb74a28ef550a410ba9b8e210ee9391	1
21	0x3125541bf4c3bb6debd1fbd03a528849845a6c4b	1
22	0x4171ffeb49c6d43188f4978d4e6ed7afaf9f1fd9	1
23	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
24	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
25	0x413aca312a91ab61e9522a2b7c0dd4bcfd7c8db7	1