0x90f39dc954dc5e3ba6cd05b7126fc3e695ba6919

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	20
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
3	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	5
4	0x61f75dfa33dca186a96c5598ee93cc2fc30338da	4
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	3
7	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x935d115d8ce04c19e49654c3710490cdfc446651	2
11	0xe83554b397bda8ecae7fee5aee532e83ee9eb29d	2
12	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
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
14	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
15	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
16	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
17	0x73282a63f0e3d7e9604575420f777361eca3c86a	2
18	0x33a34b69cfded299c2711c229fde3e62fd0b23f9	1
19	0x316396388a4eb0f05f1d7fa32c1d7d90a41b160c	1
20	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
21	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	1
22	0x564286362092d8e7936f0549571a803b203aaced	1
23	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	1
24	0x0fa10d440522d4235c55811dc1adf4a875c16d00	1
25	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
4	0x70163be0d8303741fcc61bf4bfc80fed11eaf328	3
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xb58ec0a16979e30e009dc584f140741467fc2c6a	3
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xf6c4e4f339912541d3f8ed99dba64a1372af5e5b USDT-HEZ Delete label? Uniswap Delete label?	2
9	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x191c7d939e7d7b38ab15fe1c50deffa89b0197ed High Transacting Delete label?	2
12	0xbcc489a50f0e2f09aec2d6f33ffe950cb6c39295	2
13	0x49b21d2ff5f4100b1e7eb18a69de52eaa3e95bad	2
14	0x5e515373fa091201f89708bddbdf14b63ff23b34	1
15	0x6ec94f50cadcc79984463688de42a0ca696ec2db Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x820d30dfb86edef782a0310f0e8f41ce37b82c40	1
18	0x935d115d8ce04c19e49654c3710490cdfc446651	1
19	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
20	0x9e15ad979919bb4db331bfe864475ae3bffeba93	1
21	0xa0266ceb10098001b38b31808b14fba4740f6cf3	1
22	0xa0d953b8f7571ce6e9836fcc1c97027cce9e14b7	1
23	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	1
24	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1