0xabb3b230f8fd300d2b791d9b59e5511d84f06e93

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	49
2	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	15
3	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	13
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	9
6	0x9479a1c42e1950574d55c6ebf276dfea2a4d790a	9
7	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	8
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
9	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	5
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?	4
12	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	4
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xdf7671956e8a5e62910658fc625dd0ab6a16e2d1	4
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
16	0xf043c39a106db6b58c76995f30ba35fd211c3b76	3
17	0x2d9d79b3189377449ab2aa4bbd2cd2651e0b85be	3
18	0x73282a63f0e3d7e9604575420f777361eca3c86a	3
19	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	3
20	0x92827a788fb49b7e05eed95a2bd3dbb48fa5e4f4	2
21	0x7ba9b94127d434182287de708643932ec036d365	2
22	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x0d53088208b8f523a534508f01ca79e3dac699ed	2
24	0x5869d1ee6d0917b786188547788566b25283ff6b	2
25	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	63
2	0x9479a1c42e1950574d55c6ebf276dfea2a4d790a	13
3	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	7
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	5
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
8	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	4
9	0xda9a63d77406faa09d265413f4e128b54b5057e0	3
10	0xb38713e59d6ecdcd0dfa410dbaab725040761897	3
11	0xd669202b76a1b5b3e89990094df17e8d715dc457	3
12	0xd3df377c172cbe0cd9c8bd05eab0e286f8e0dbcb	2
13	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	2
14	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	2
15	0x9188d26cb21ca26f1f4af2975d0b8725dc272a20	2
16	0x7ba9b94127d434182287de708643932ec036d365	2
17	0x9339227db67f747114c929b26b81fe7974436b94	2
18	0x3e324bf3c5ce407289717cefb2b70af64aed8120	2
19	0x178f1a72172a99f7f44e125de6413ea808713e7c	2
20	0x494ab8241dc4f5a9999b21cae789b65731c51660	2
21	0x2c8eb0861bf6fd761481e8d1ff1c57536c983e98	2
22	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x30c25bbea79c72b18bcee7f277f43e2848aa3819	2
24	0x3b9805e163b3750e7f13a26b06f030f2d3b799f5	2
25	0x57dd1e90806bd2581fc46355b40e5f013e9d13d0	2