0x7c65f9b5bc170d64d8a42238e57e36a9ea65391f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	15
2	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	9
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
5	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	5
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
7	0x1b8874baceaafba9ea194a625d12e8b270d77016 Balancer Delete label? DAI/USDC/BHSc$/HAKKA 4/4/90/2 Delete label?	4
8	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?	4
9	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x0ec5b7fe8f8f13c57dacf2b617deff1640911516	3
12	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
13	0x6b1ecbbd69eeaf8d089bdce4daaa4165f8c3ff11	3
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
15	0x7df4a1d4a8d8390bef36f311252423cce04e5647	3
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x765ff6690ecb1dd5e4b91654ea060cc0a367ee06	2
19	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	2
20	0x6ee6683cb9b44810369c873679f8073bcbe52f27	2
21	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
22	0x19cd3998f106ecc40ee7668c19c47e18b491e8a6 Botto Delete label? Staking Delete label?	2
23	0x2a0d53f423a131cba724ae6a6352b59cc8d5a764	2
24	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
25	0x12099b7b787d247cca2055bccaf00e6448084216	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xed14c7e16ca108087ffd23b35ff04d81909c9d93	18
2	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	10
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	4
7	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	3
10	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	3
11	0x0c2445bec45c443c58f44f8e0a5796960e052d63	3
12	0x99acfdf3090110ed5d241a9137e8d270c59db269	3
13	0xfe830ed3885e655621f8bcfc4d19abbca42bff9c	3
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
16	0xad3e3cc56cffa42235b326090176891292dfca20 UniswapV2Pair Delete label?	2
17	0x9240b73c1c58f5172a9213164dfaff3c292542b1	2
18	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	2
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x6ee6683cb9b44810369c873679f8073bcbe52f27	2
21	0x19cd3998f106ecc40ee7668c19c47e18b491e8a6 Botto Delete label? Staking Delete label?	2
22	0x35101c731b1548b5e48bb23f99edbc2f5c341935 BHSc$ Token Delete label? Hakka Finance Delete label?	2
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x253c06b22d4b67b675ea7d2fd48422e62c394d7e Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
25	0x2a0d53f423a131cba724ae6a6352b59cc8d5a764	2