0x8e09f831522364541ac62ce485ed3fa84f63451c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	7
2	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	4
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	3
6	0xd42e338a6fcf2e343afffd4eca59e8eca64bad39	2
7	0xe59cd29be3be4461d79c0881d238cbe87d64595a	2
8	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
10	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
11	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	2
12	0x0dfca2ca74381f9e279ff926210436220bab4096	2
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
14	0x6d6ef527cdd6d22cbe66ceb90a23c785ac88441a	2
15	0x564286362092d8e7936f0549571a803b203aaced	1
16	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	1
17	0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7	1
18	0x75201d546585ed4190bb5c7f0ae4f48dfe1b0c62 CELR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Celertoken (Celr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
20	0x81d387219627833452f3d615a76b2eaa71383a5b	1
21	0x820d30dfb86edef782a0310f0e8f41ce37b82c40	1
22	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
23	0x98c8be139d73ac27bd96a0be97f0abf17efcad45	1
24	0x9ad7a41e1a58dde1eaa3ae64f683bd3d9d6dafb9	1
25	0x9e15ad979919bb4db331bfe864475ae3bffeba93	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	4
3	0x5130280935f0c896154184bd6be9005415bab8b3	3
4	0x26472549a69efe734a0d0922a69d0317a2ceae27	3
5	0x3a29fcda0e95269d663640ce8bb233d967f88bce	3
6	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	2
7	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	2
8	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	2
9	0xd42e338a6fcf2e343afffd4eca59e8eca64bad39	2
10	0xf6c3595cbd6858b47e93c83312cef89750cea3a4 CUBE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	2
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x31ac548e59565fdd78604a47e1571ef68c80e9f5	2
14	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
16	0x469d342e4f3d9ffbedca2e2ca8ab268a6fe973c3	1
17	0x0dfca2ca74381f9e279ff926210436220bab4096	1
18	0x53ec4b61cc0facc3cd08cbabb1997e857beba675	1
19	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	1
20	0x6d6ef527cdd6d22cbe66ceb90a23c785ac88441a	1
21	0x75201d546585ed4190bb5c7f0ae4f48dfe1b0c62 CELR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Celertoken (Celr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
22	0x820d30dfb86edef782a0310f0e8f41ce37b82c40	1
23	0x8646047a7ea7fef0836a81e797ffab816c308c72 Uniswap Delete label? V3 Pool Delete label?	1
24	0x86f3159840b04ad6aed9d1668923794e80fee01f	1
25	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1