0x881151b0cfd355357d3e3356af6b40cb3d417bfb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	27
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
3	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
4	0xd767dafb10d883a4187574090e77c5ff06fb0603 UniswapV2Pair Delete label?	5
5	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	5
6	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	4
7	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	4
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
9	0xd634a52df02c24b8a79da6f5fdfb0b3e122ca3cc	2
10	0x063e913f23d2314d75962871b10eecf48c539046	2
11	0x627850c471c9292e6606010ceca2bf9fa35cb791	2
12	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	2
13	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x605684b039b373568aeb4871356eefe0eb812ead	2
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
16	0x5499710e7176836f9712d6465a9547c2d150b041	2
17	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
18	0x659e36b0700d9addb259eba18fa88173656ef054	2
19	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
21	0x44c95bf226a6a1385beaced2bb3328d6afb044a3 Uniswap Delete label? V3 Pool Delete label?	1
22	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
23	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
24	0x14261a8c574c228c94defc55f18ab4f1219a532e	1
25	0x5f3fa8d8be06ae83a7c55687400af8445330b076	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	27
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	2
9	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
10	0x6ff2241756549b5816a177659e766eaf14b34429	1
11	0x70ed999e2849a3c85eb4a6288b90c7eca7b807f4	1
12	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
13	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
14	0xb777d386a9f6bf14ff85d92b27dc70209141e787	1
15	0xd4e37bf6ee634b4b54578377d63c63683db57010	1
16	0xd9e5241b6c7d15a3646893761f6b8753d8112733	1
17	0xf5381d47148ee3606448df3764f39da0e7b25985	1
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
19	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
20	0x1824df8d751704fa10fa371d62a37f9b8772ab90	1
21	0x1c2bfc250f28d36106601a3a369c88b179d6316e	1
22	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
23	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	1
24	0x46cfa5b77a4e0cef28eb5d015799d90a2845924d	1
25	0x48882fed44fafc1ef2999c18bc18e61162eaa913	1