0x9fc03c5be75ef984de7c2db5de864333d3e8c1ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf178b9fde275e6ba985f0fd4f5390cd49cb1685c	27
2	0x39e9fb78b543748950827bf4c606f58724b67a80	20
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0x9b7e2d7295458059dfc402ed053b10aef8449995	13
5	0xbecc8fda656926a8aed60edb18a7eb0e137a8732	12
6	0xac0fe6c0b239eedcc12bc3e997e5492b04cc61c3	10
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
8	0x5777af58135e1ffebdf925da447030f9595e30c4	7
9	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	7
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	7
11	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?	7
12	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0x3d5c50f93c6b307de88b4c63212cca746673278f	5
14	0xe5eb74f2e4e17080effd35556cf860f34fdb1e28	5
15	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
16	0xb956d2ff79f415d2cd35c2f57ba893ac8a575f66	5
17	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	5
18	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
19	0x70a87e1b97436d2f194b8b9ebf337bfc7521c70f	4
20	0x63e3cb8579ae46e640eee7a2e3741c339aa3c3e3	3
21	0x9fdaca1c3849bb1712ed237c2946541da21d3501	3
22	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	3
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
24	0x3bd145f66203b19ce7bedaac9a8147e08ea64645	3
25	0x7d1bff6c3e388b22ba94b44f8b83eba832c2b0ed	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
2	0xf178b9fde275e6ba985f0fd4f5390cd49cb1685c	27
3	0x8e5225e6eac2bad2d2941c4f63beebdd0bcb3dd0	18
4	0x8e52765baa3890c91d52baacab65caca53cb3dd0	17
5	0x8e5225e6f41d7c7fda9dfb2bbb6a99211ccb3dd0	16
6	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	13
7	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
8	0x9b7e2d7295458059dfc402ed053b10aef8449995	13
9	0x870e0015bddbaffac5db7f64e1645c5cef5581b9	9
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
11	0x8dcff4f1653f45cf418b0b3a5080a0fdcac577c8	8
12	0x7409b0ca346b6f14f3124c850714cd866db0b9c1	8
13	0x9251464f125b6a96267f04cd0d52d4ebe64ac264	7
14	0x39e9fb78b543748950827bf4c606f58724b67a80	6
15	0x000000000000000000000000000000000000dead Dead Address Delete label?	6
16	0x5777af58135e1ffebdf925da447030f9595e30c4	5
17	0x7239cf38fed7f15cb04ae4d1fc76436acb5e5444	5
18	0xac0fe6c0b239eedcc12bc3e997e5492b04cc61c3	5
19	0x3fa807b6f8d4c407e6e605368f4372d14658b38c	5
20	0x998163e0ffbc556115f841f8ff4241a07860f8a8	5
21	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
23	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0x7d1bff6c3e388b22ba94b44f8b83eba832c2b0ed	4