0x938dbcfa8a5c018b312ee4db810e3555f2221d8d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0xc3d92a96c4fb851b1f65f911e373d0c0325e93a3	6
3	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	5
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x2999528824a1a839d9af5cfead053236be675984	3
6	0x29859f0f6c187894e946233a1e9ff3865b078e83 UniswapV2Pair Delete label?	2
7	0xd13fbc8f753d59d6fd945c3562c14d2044932da9	2
8	0x1e4cf69d3bdefe1ddec9fb6773c8a661f6498dc7	2
9	0xa1989626279374aefb614d0dd06d944b307e28ae	2
10	0x30145421bc69ab86196788430007a00e66fdb2a3	2
11	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
13	0xdb6ce8e31186f84a0ab15b10c8b86c73774636b0	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	1
16	0xe281d85891e345744a43511a38fefc8fa1cf2890	1
17	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xeb590c0f7b99dd997be81b2a163154459d5815d6	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	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
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
23	0x4d4786384eb4e356ea2df195bbe84c89440accf0	1
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
25	0x5e169082fff23cee6766062b96051a78c543127d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	20
2	0x30145421bc69ab86196788430007a00e66fdb2a3	4
3	0xc3d92a96c4fb851b1f65f911e373d0c0325e93a3	4
4	0x2999528824a1a839d9af5cfead053236be675984	4
5	0xdff0c80e60e16778c0ea13642a2e2b5774f18664	3
6	0x13a86dec040113ccf24b420442803ff4a84dccbe	3
7	0x84ea0dc439701796c0ab5aa3041df25a2d8b7064	3
8	0x6d9d2427cfa49e39b4667c4c3f627e56ae586f37	2
9	0x187094a90a0fc1f0cf51ef408cf88338a456561b	2
10	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	2
11	0x398e658f4a72489d9cd9499f4298cd6125622350	2
12	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x73a86455888902108bc88f5831919e23098b9b04	2
15	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x4d4786384eb4e356ea2df195bbe84c89440accf0	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x99020a29c93dcf4b2a93ad364b4810a56679364c	1
21	0xa00d47b4b304792eb07b09233467b690db847c91	1
22	0xb409cbd5b039d04e26e9954a0f97d3bd06515c34	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x4f9b6cb5743cde19358fa5875a3dc3ba0bfd3eab	1
25	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1