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0x9e9095d8c19fd407e30defd35b5fd5a4c5478c8b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	2
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
5	0x388f0fed0e5afa5d33f03b593839d3a52af5c94d	2
6	0x5869d1ee6d0917b786188547788566b25283ff6b	2
7	0x50d6a190f6a0bd348c1f01ac2def7f701fe27238	1
8	0x06ada8f74d99c6c200672b02e5c3341866ca3bfb MVI Delete label? Uniswap Delete label?	1
9	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
10	0x003e36550908907c2a2da960fd19a419b9a774b7	1
11	0x610a94f64d1d149623369e5bac9576065d23893b	1
12	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	1
13	0x8b20de31286b1c22564b57029481449c0b835349	1
14	0x90167383d4c99181142d1378276ee606ece33ef2	1
15	0xb907b9d87fe6bfa04e77308b691ac02466e59c85	1
16	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
17	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
18	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	3
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
3	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	1
4	0xaf0a017d84d1a4f6be9e1c24e6ee29d1a7016b0c	1
5	0xbebca763ec1d38edf19f54af63e4ad1cc6d3f205	1
6	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	1
7	0x33347912e2a382b4604f7f0c879bb73ca388b2b6	1
8	0xd90f9ebb1fb647531ebeacb030a0c7ad49d6036e	1
9	0x6f3886682b6479d3ae87f6b52c63911820779956	1