0x8984e422e30033a84b780420566046d25eb3519a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	42
3	0x1fe9ae5280f95cf60e5df314e9a1cb0bd320338d GlqStakingContract Delete label?	32
4	0x0b1a02b8cad71bee94e7fd0845fd9853fa1b46ff	29
5	0xc0db7eff590dd029f39f2329b48ae3103ef294fa	18
6	0x68db76a1172d18fd83da8eb446c35e7f274959f7	15
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	14
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
9	0xec30d02f10353f8efc9601371f56e808751f396f	10
10	0x76725d7d77fa2074fb40963da6eb3106ff6ecb4c	9
11	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	8
12	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	8
13	0xc3174858b033a8cc80b3720639be1022d5d17538	8
14	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
17	0x8b47ed08fd5f134c57b826fbd33e1de121de880d	6
18	0x04eb5b4c9d8becfc1f10a7e7c541b1169dc3adc9 UniswapV3Pool Delete label?	5
19	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
20	0x3a45de9d92b45e29eb46c2554cd70b9aa7fc6acc	5
21	0x250e76987d838a75310c34bf422ea9f1ac4cc906	5
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?	5
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
25	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd7fa7888a93269c40b6dc1c546826183ca949b03	19
2	0x07d530974edc5b72abf1d2c8fcd60b226af9efae	15
3	0xd7fa2549dca517e90edd090d8a776343c7759b03	14
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
5	0x0b1a02b8cad71bee94e7fd0845fd9853fa1b46ff	9
6	0xccdc83c5886ace87f5a5f5096e4e85af1de61a1e	9
7	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	9
8	0x1925cd1fe9b7cdeaacc7bd8b12fa1baea4837dc2	8
9	0x2e8d7ff35e288c0d08c5589041b1016ff08cfb43	8
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x2bb5813b1d5522a4f8561607c8e9c4e23337df46	6
12	0x1fe9ae5280f95cf60e5df314e9a1cb0bd320338d GlqStakingContract Delete label?	6
13	0x1b5106f07cbc98782390a4c9954ea09ce9d402e3	6
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
15	0x33262201608f951a1880bc1d057a835540f5162d	5
16	0xfd90312080e9a517c9492448a330416b91fa1cb9	5
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0xc21969c23a264412c791494ef8721e4a0429da81	4
19	0x148248e156b06b6a40683651a5024e4f0c85ba77	4
20	0x33c29e24631c39ea358327c5a98c0809a79dca2d	4
21	0x4ba4ebcca9194f977ddaae68263cdbcd9baae03c	4
22	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0x1e9dc5d843731d333544e63b2b2082d21ef78ed3	4
24	0x5325cc8cc2bbdfe3762074b1a78f23dea9a3ff38	4
25	0x1bc046c20820c9a19dfbd10cf078c70a0b703a9b	4