0x83bf4886f40d0246043f829c9801328a56f3c6bf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	32
2	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	32
3	0x9277a463a508f45115fdeaf22ffeda1b16352433	24
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	17
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	14
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
8	0x40a56c475166785f7dce0be01cc37664457f7823	12
9	0xfb8e156f2ef3def6634072b950f2a2f816014a58	11
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
11	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	10
12	0x2d2104906e109cee827b64238fa5ba604621b5a0 UniswapV2Pair Delete label?	8
13	0x70c89bd30d8543a594f83c57ed92240a1b4925fe	7
14	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?	6
15	0xec6771ef61afd09d0cd606da5eabacf6d07d3e22	6
16	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	4
17	0x09539705838eea6661633d568f77bc10a02cf375	4
18	0x12acfa11120ce49a2385cb0e14a2e0c5775ebf84	3
19	0x9d8a633cee6438004099478af3120aa7e506b774	3
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
21	0x7463286a379f6f128058bb92b355e3d6e8bdb219	3
22	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	3
23	0xa424cea71c4aea3d11877240b2f221c027c0e0be ALEPH Delete label? Uniswap Delete label?	2
24	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	2
25	0x1a7f057f2b709156c9ab06d7c715edf96a2ea6c8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8a4a62be04baa3eeccd81095fb0d21381db7d591	55
2	0x09539705838eea6661633d568f77bc10a02cf375	33
3	0xe6d1e0f7553d7e5fa1c93dcc6ac3347b9e8528da	23
4	0x2d2104906e109cee827b64238fa5ba604621b5a0 UniswapV2Pair Delete label?	13
5	0x40a56c475166785f7dce0be01cc37664457f7823	12
6	0xa2c704c091eb680f9b09c1e250c05ff34c5ae093	11
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	11
8	0x70c89bd30d8543a594f83c57ed92240a1b4925fe	9
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
10	0xc897c183ff8d2c7b982452a4ccc58145a660fc0f	9
11	0x7463286a379f6f128058bb92b355e3d6e8bdb219	7
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0x4593c6b863ddb072ec1840eb7113a37ff9760801	6
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
16	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	6
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
18	0x5b482ffbbdd01a629808eaf767140b5ba6c37e83	5
19	0x4d5c32deeb2713d8dff6369b9af14f55fd499885	4
20	0x79c416db2c047e9cab720f7cf9440ab767b454dc	4
21	0x12acfa11120ce49a2385cb0e14a2e0c5775ebf84	3
22	0x9d8a633cee6438004099478af3120aa7e506b774	3
23	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	3
24	0x5233c9541b40e5d2c9ee45fc40e351bf8311435e Uniswap Delete label? V3 Pool Delete label?	3
25	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	3