0x9dd5f8948615f966ca9819130115e3fe1d012c2d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaec21057bb0c910c22f6f6db64ae6743e96718b4	20
2	0xb5c0f0ff448c4891e04fd88ff77e634e8c9d6e7b	14
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0x1e583f188c381f53329285536a4c01977aedcc5b	7
6	0xb34e618282012dfc835d28323654b9402778ac51	7
7	0x2e03677a64cfd8ef9510e11855581cb22f2acade	6
8	0x2a1a72b2f9df73ae57bbbd8b95669955ea1eb8ef ODDZ 7 Delete label? Uniswap Delete label?	4
9	0xd906b2d568351bdffa040daf3c14052d8650c75f	3
10	0x9eac73024908553f575f3c1dc26cda054db9e24e	3
11	0x564286362092d8e7936f0549571a803b203aaced	3
12	0xe0db016ef28f9d0aab1ad5685889b9a634ba7899	2
13	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
14	0xc768433fd7d742c5b3d42c287b4ba7e1ac35fa96	2
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
18	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
19	0x8b43b298b4c455c60a19d96d87fe54b34fe3bd6e	2
20	0x406d4d826016942ac22e8433535d671c1df5796a	2
21	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
22	0x618ffd1cdabee36ce5992a857cc7463f21272bd7 WazirX Delete label? Withdrawal Hot Wallet Delete label?	2
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfeae2d3f9942c96862177958c84b0156040cd2df	15
2	0x20090744a0d4f483f50ea410f6283d47213b7f6b	11
3	0xaec21057bb0c910c22f6f6db64ae6743e96718b4	10
4	0x4d4786384eb4e356ea2df195bbe84c89440accf0	10
5	0xe01d3aa6ead2b4b96826baf0f2a3e5e7703ce96d	7
6	0x5239873c892376799b6cb49a3cfb1146d4a260b8	6
7	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
8	0x0cbc4e5e965fec28d934e2cafb7df50369241215	5
9	0xd8a07e9fe071106bf29536b93e8c9a26527af787	4
10	0x615e8391d3f17fa4e29824b29ceeade2c3adcf4e	4
11	0x36d64ffabae8d47cea0e1438f965fa60cc249d58	2
12	0xcf3e183aeae7802008a77a91cd90361860571717	2
13	0x4b1769d41b75eb0bf96fd85256757577048cc2ad	2
14	0xaeff65e9fd71acd84443b2bdfa71a4444b716cdf	2
15	0x93fb3e660ea1b26eb2f72ca86cb67e0a579ddb48	2
16	0x9eac73024908553f575f3c1dc26cda054db9e24e	2
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x990e83fe3fee76c4c5d5cda36185b9bc3fdb4473	2
19	0x61c9ade40e9ee0181730bb00c6c2cddffc13c6b5	2
20	0x877fef11458ae12c85cb114bd4a5919278e1725f	2
21	0xa0532e991e00524c0280b82351a4d4034342ae22	2
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x104b9b1c41c6764e88edf1207f498902d840fe2a	1
24	0x2f89908c0fb257f4943b095b18033852adbe726c	1
25	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	1