0x94c74b7e7d7fdbd81ab13e0d9b4e0054f7dfacc2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	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?	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	3
6	0x3fda25f27211a138adf211f4c060f2149674be6d	2
7	0x162cb3a005c81dbd61f85b6a8c609189c026735c	2
8	0x4d2c436e19fa848073d2309eceaf8400061545c9	2
9	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	2
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
12	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
14	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x85b931a32a0725be14285b66f1a22178c672d69b	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x8ef598943003e60ae3771cbaf5cc855e983b9f0d UniswapV2Pair Delete label?	1
19	0x927a4aae0c92cdd84b3bb6a2034a299eccb27f7f	1
20	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xa1db2fc9b2ceaf3cdf41fd11ffcb38404eae3906	1
22	0xb1a824a6caf1f789aa7ca1072e36e83cd62ba3ee	1
23	0xb657a7bbdf3f5efbd791dc093ef2e7a477330c53	1
24	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d2c436e19fa848073d2309eceaf8400061545c9	47
2	0x4f9d3edf19f6770d172109acc5225554d5d10362	34
3	0x4d2c643c70516ad8070940908c475c0e6aca45c9	14
4	0x4d2c643a49edaa49ca8267f572cbedb86aca45c9	11
5	0x16336cc2ec308d6c75f84645e985d90ad303f279	6
6	0x1794bd0338941ce78354f08317289a9d3a54bbf0	4
7	0x4d2c643eecaa92881434408d98a773d366ca45c9	4
8	0xcbd74694e193b625c7d4bd674700f1efbff0f1d6	3
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x16326868236c7e0169c5c43b89965942ca40f279	3
12	0x4d2c62edd84e9dd6fe5821897e4e176174ad45c9	3
13	0x4d2c9b7412527fc1e67d371abf848a781b3745c9	2
14	0x5d6b21bd4a46445449f7fe46f8e519f909047e60	2
15	0xc32467998d07d07f66cf158da328a95ed868bc5f	2
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x11b815e5101c589cb6460cb621830f294b7697f6	2
18	0x4f977b38853c890a52ede2f2198960b737510362	2
19	0x1632686a024e7e3489859734a064bd5fc340f279	2
20	0x4f90254061802465073724b4a8c4a0f743e10362	2
21	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x1d9a941da508d9c603128f7776e19910c4fc8d1b	1
24	0x16314a7f86e9bd7e54a1bf146f3892088720f279	1
25	0x4d2c7dafe248327ce24e657f12d8703d0eca45c9	1