0xae9fe4811a36964ac409593b2bd15e87d2dc7f1f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	4
3	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	2
4	0xa22a11d16187c2833b6067c1a666e6fa9317836f	2
5	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	2
6	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	2
7	0x708396f17127c42383e3b9014072679b2f60b82f	2
8	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	2
9	0x7322b10db09687fe8889ad8e87f333f95104839f	2
10	0x75574c46691f50fd5534a21bab8401b895da9b89	2
11	0xc169f0eb31403c0bcc43dc9feca648a79fafc0f4	2
12	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	2
13	0xda816459f1ab5631232fe5e97a05bbbb94970c95	2
14	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	2
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x3ed27247a8abf40d3d85171536ea98e5eed94f40 IntegralPair Delete label?	2
17	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
18	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
19	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	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	0x0de68d6c4aa4f54ee78c520433cf17516330d79d	2
22	0x564286362092d8e7936f0549571a803b203aaced	2
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
25	0x3c4adc4dc1a50bf6ec59af196a204415bc708429	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf297809e312bccab0e1b009d8b6a7eeb98cc70b3	5
2	0x160b215304a0aad46b73432c245ad72b53650ccf	5
3	0x7ba39515be5e6e7cb6c80e6aebf357fa72459cb5	5
4	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	4
5	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	3
6	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	3
7	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	3
8	0xab8e74017a8cc7c15ffccd726603790d26d7deca	2
9	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	2
10	0xda3706c9a099077e6bc389d1baf918565212a54d UniswapV2Pair Delete label?	2
11	0x7322b10db09687fe8889ad8e87f333f95104839f	2
12	0xe16b334330675b152d1e2d55a2960e156cf65f11	2
13	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	2
14	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
15	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	2
17	0x3014ca10b91cb3d0ad85fef7a3cb95bcac9c0f79	2
18	0x8c1c499b1796d7f3c2521ac37186b52de024e58c RAD-USDC Delete label? Uniswap Delete label?	2
19	0x0822f3c03dcc24d200aff33493dc08d0e1f274a2	2
20	0x65d0a154d2425ce2fd5fed3bdae94d9a9afe55ce NDR Delete label? Uniswap Delete label?	2
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	1
24	0xeb4770eea58fefab132663b852a8b7a35a843c71	1
25	0xf2f98cbd5d84640a2c5cfda5c996cd830067bc95	1