0x96b81a431ea97a913fac983e8299854fdbc3d63d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
2	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
4	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	8
5	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	6
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
8	0x2999528824a1a839d9af5cfead053236be675984	5
9	0x9d2dfd7791a81c60e59c8afa143d46c24efa8123 UniswapV2Pair Delete label?	5
10	0x3c2f7b2dae3afde1cc4d817d34bc3728a037c2fa	4
11	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
13	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	3
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
16	0x62e01e95f0049bdcc206d99513042f1343a9dd64	3
17	0x708396f17127c42383e3b9014072679b2f60b82f	3
18	0x063271fdac84b94e9283557f748594dc84092bf3	3
19	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
20	0x8fd88bec1a213fe3bc28cad549f9fa0f9387764f	2
21	0x85b931a32a0725be14285b66f1a22178c672d69b	2
22	0x9771e69edb43927af71c8997979f62381ddc3bf8	2
23	0x3f0035526eaeb9324a856f7374802e09d5ceb478 UniswapV2Pair Delete label?	2
24	0x242b5e107c9eeff99b626f2eca7fee8c70c927ad	2
25	0x62f01e27474745334bbac7cda911a9942cc6b186	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
2	0x789e24b85282fa5c8110006e663cb2bbe5686621	7
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x60df83c695afa3bbd75d9edaec46a7e93094d892	5
6	0x0d1f033664b765136587d7003bf3b5dc5417c00c	4
7	0x6e8abba440a58421f5eec9892b19c1a72c55c992	4
8	0xad64fadcfb61904cc18a2208fb69cee01a36b247	3
9	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	3
10	0x063271fdac84b94e9283557f748594dc84092bf3	3
11	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	3
12	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	3
13	0x48a2a6ad1812e1dfc605b363529ff1da2da133be	3
14	0xa2dcb52f5cf34a84a2ebfb7d937f7051ae4c697b "shaimo" on OpenSea Delete label?	2
15	0x242b5e107c9eeff99b626f2eca7fee8c70c927ad	2
16	0x23201344493fae9e9daf3279e930bdb0d4e5d5ec	2
17	0xb50580b0d81d9fe860746387cef9a8fc36d48d49 MARS4 Delete label? SushiSwap Delete label?	2
18	0x5d8a31269a9f3336e3f23de17b2ec7393bdd6916 UniswapV2Pair Delete label?	2
19	0x3c2f7b2dae3afde1cc4d817d34bc3728a037c2fa	2
20	0x338b7a1409cc285df8b3d3949b2053af38088d2f	2
21	0x67bb6fe55cbd1bef757982efe098817d6233ec51	2
22	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	2
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x08adb6cf9ed83933fab62e9053444fa3018c47d0	2
25	0xb88d770e73d2ea6e55ac971538f08584659cf685	2