0x9e1f00b7a502371fc37788775930ac815c6ac535

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	14
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	9
5	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	8
6	0xc9f6dfba726a649a89ac2697779507f5e7deb368	7
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	4
10	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	4
11	0xf956cdc8f43637f34f4be368fa1cb7da01d622be	4
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x19dff439fd91c3946b98eb65e07368c5c8c3414d	4
15	0x30361f9963adb6c05f15655cb77d2da90f34c2d7	4
16	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
17	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
18	0x29934a66350b35e3fa39826007c54a01c7bc639a	3
19	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	3
20	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0x68f73e2180024db5b54e0e119d4f5128953f9417	3
22	0x7df301c4529c58546527f5b912c74ecccad0ae2d	3
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
24	0x147b12c06d9e8e3837280f783fd8070848d4412e	2
25	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	46
2	0xd0bb3fbc84c4576783d94ffa63e58396bdd7468b	14
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
4	0xe0f887bba3a7abe42e8dd9ee5ba814a1331777c4	12
5	0x19dff439fd91c3946b98eb65e07368c5c8c3414d	6
6	0xf16fb019f5db813958235eae67b5017f9c56ab4f	5
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0xf16cb74cf6b894f74959cfc2790dbbda7df6ab4f	5
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	4
12	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	4
13	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	4
14	0x68f73e2180024db5b54e0e119d4f5128953f9417	3
15	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	3
16	0xf162c114cd1eeefec068bba1254111c935c6ab4f	3
17	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	3
19	0x5baa2c5701227789ea03322da369b5dad9e654c2	3
20	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x18ef464fd73ed484c12339eaa5d5e3c8f6c48180	2
22	0x83ac390c3ebb16e6d42cafe8b46ad0f4f9c63d78	2
23	0x028d3b98e334572bf7298c3d05ec3c1cd6c78993	2
24	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
25	0x80122c6a83c8202ea365233363d3f4837d13e888 MESSIER Delete label? Messier (M87) Delete label?	2