0x8886605d20e0a4508bd9918b8b0c74fd99a0e605

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0x87f6a765c3548df08ba5898833e1416efd931d1e	9
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	6
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
6	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
7	0x3155acd9f75915fcc21d34035f440da7040bd3ba	4
8	0x73a86455888902108bc88f5831919e23098b9b04	3
9	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
11	0x0de845955e2bf089012f682fe9bc81dd5f11b372	3
12	0x4dfcad285ef39fed84e77edf1b7dbc442565e55e	3
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
17	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	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?	2
19	0x5a54fe5234e811466d5366846283323c954310b2	2
20	0x85cfd037ba8e822df7b6b840f9b7a0e9efb17c71	2
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
22	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x35b6f9e6300aa6c722ea189e096b0b073025806f	2
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
25	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e81bea4d207dcda54373eef4b2337822f3ded7d	18
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0xfca090c1868004bec9c91f53db013288dc21c55b	5
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	4
7	0x87f6a765c3548df08ba5898833e1416efd931d1e	4
8	0x0f6b0960d2569f505126341085ed7f0342b67dae	4
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
10	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0xcbfa63418755fee3bd08e70a586e6cb4625d05a9	3
12	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	3
13	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	3
14	0x3155acd9f75915fcc21d34035f440da7040bd3ba	3
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x37ac54dc7dd237eecfd0b61efdd57b15fe158be0	3
17	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xc46b8168ce647f825ce72429dd65a2e99a415927	2
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
20	0x920c42016602799e8448cef7369b364742624480	2
21	0xba88fa595403573883e78019c26bb96df3f08659	2
22	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	2
23	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	2
24	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	2
25	0x8580bed4a165f4bf60ca8070001171242ab94ba4	2