0xa38ac926017ece610ad563b29f212165e0d69a56

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5dce57282a584d2746faf1593d3121fcac444dc	10
2	0xf07796e2d23b0742a63ac432de0434aff6092021	10
3	0xefc05dccb3b140dcdf41d05487c6e9969ac5288d	10
4	0x5f094191ddad05c5b6ddfa992a4f49d8d679290d USDT-PRE Delete label? Uniswap Delete label?	9
5	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	6
6	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
7	0xcb1a16bfb8fc536d7ab9ab9c17e3239cad505928 UniswapV2Pair Delete label?	5
8	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0xaddb27092681351a19ceb737214cad46a30176e3 Hot Wallet Delete label? Kraken Delete label?	4
11	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	4
12	0x1a5ff9c93c38829e604d625a2e6329991c4e594f	3
13	0xe6d0fd3da06bd9a18f2cdcad290ff44f79d6ba4c	3
14	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	3
15	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
16	0xf248959d7aa50cd47b448f507063eaa6cc5404c4	3
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xe7da231dbb2bac3e770b9a14135c514b6cf24c84	2
19	0x19a573b228468f3bf917389f4e2d4f2997610f71	2
20	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
21	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
22	0x71d4c0837080dc6dea591db7aafc011dde540d67	2
23	0x5f0a8554a31d43b4db5f0bdb898b5d2319b6ea48	2
24	0x75db8b92937f8f86213e523788ab9f066efde3fe	2
25	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	11
2	0xf5dce57282a584d2746faf1593d3121fcac444dc	10
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	8
4	0xa9ad503908a8d74561379a11cea1b0f98b46f3a5	8
5	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	7
6	0x42962a43dad8bfcfcb0a949e5f91ef7e669f555b	7
7	0x5f094191ddad05c5b6ddfa992a4f49d8d679290d USDT-PRE Delete label? Uniswap Delete label?	7
8	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	5
9	0xe30b507a14707a8f8f3dcddb729f0cbe68e0dc2b	5
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	4
12	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	4
13	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
14	0x1a5ff9c93c38829e604d625a2e6329991c4e594f	3
15	0x54ed0feff1467f9d13587dfd39226d08ee1a9606	3
16	0xb4e6662432d4398576f5014ef551369d42314f49	3
17	0x9253f55f6f81c2777a1959014693e5b5b2eda6f7	2
18	0x1ecbc14370d24f714ac034987d619ceb59042849	2
19	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
20	0x2f45b4c0c23751339a4f95a7d91f22ea311aa7ea	2
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	2
23	0x2c4bd064b998838076fa341a83d007fc2fa50957	2
24	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
25	0x24dbedb4699eb996a8ceb2baef4a4ae057cf0294 MM 3 Delete label? Uniswap Delete label?	2