0xaf64057ca374cf01e165cae070020ad5a30007f8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
4	0x564286362092d8e7936f0549571a803b203aaced	3
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
8	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	3
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xfe0c3a57b8064a58823739e214e711ea7086a117	3
11	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	2
12	0x0a2311594059b468c9897338b027c8782398b481	2
13	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
14	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
15	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xf0bc39fc911f6437c84d16188dd8294f7110f451	1
20	0xfe00051d119c243ca7dd8b14de2d0fdeb1e6d117	1
21	0xfe0cc1f67502732037ea3babd8e8f6f2bbd2a117	1
22	0x6cd62ece6442d3b989f8cd1b3201727964c6fc26	1
23	0x05cd8430676f04b63b33c1ece124818858edfc4f	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0x23b265c0844b376b6c95b4bc7626e31fbe817b19	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd966bf2e4ed04611d257ffd1d47e9acd298d9400	15
2	0x2133ad7fc0ab2f0f62f82634c36c27ea2f4cdd31	6
3	0x29791b4a09ab929470494503b10faf1e9f707ca3	6
4	0xfe0ce03eb64ebcbc71f035c0435c67af8403a117	6
5	0xe7d2c919adf038d937a91d5b4beeca1482786f0f	5
6	0x58487ea345a9dbba4d511d549321ffa1cdada215	5
7	0x2979b9a20d1c739aafa9673c7003735dc8c57ca3	4
8	0x024671e817a4725ed9f73775f7393001cafd4172	4
9	0x584a2cd30cdddb9dacdbfbc7536a1b7452ada215	4
10	0xfe0c3a57b8064a58823739e214e711ea7086a117	4
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xfe0c94b55f6a2b8064f08df337420a34a39aa117	3
13	0xfe0c97f67e6c0397b2615599176edae84506a117	3
14	0x451d814a844ac69c6f99aa9357d4ad7dd206d642	2
15	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x58482b75159a2aff418614d632f6422cba74a215	2
17	0xe7df6fc9e57e73d1b6d9f465d84605f483986f0f	2
18	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
19	0xf87df62960f8fde6f0f53c8922d1b21119cbb112	2
20	0x29782da4faccfc9271e1b5c1d486fb526ec57ca3	2
21	0xd967f5c3f8549501296d55aad18661ea340d9400	1
22	0xd96a03b52b562e1fc463ab65c15f465cc58d9400	1
23	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	1
24	0xe7d1325d3bfdd7d551b548df9ec2f45d73786f0f	1
25	0xe7d2326c1e8f9c6cae960c1b2abc44067a676f0f	1