0xaf72e84a836fe36a9a71faa105c832bc0aae8acb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x2b5634c42055806a59e9107ed44d43c426e58258	5
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	3
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
10	0xbaa4fb6492c3b7562543a93d10368a9c65617546	3
11	0x20ace98e96a8d319feb1fe25e6a99393cded8d32	2
12	0x417765e4d7891abae26bf5a08718b2c468da2fa2	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	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
15	0x39892f48a0361437e565aa6bf16a4f4f5f958b13	2
16	0x3671a927539bd1f077336011567e7c57eb523407	2
17	0x6aeebc2f5c979fd5c4361c2d288e55ac6b7e39bb UniswapV2Pair Delete label?	2
18	0x4c8341379e95f70c08defb76c4f9c036525edc30 UniswapV2Pair Delete label?	2
19	0x5e64cd6f84d0ee2ad2a84cadc464184e36274e0c UniswapV2Pair Delete label?	2
20	0x708396f17127c42383e3b9014072679b2f60b82f	2
21	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
22	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
23	0x2fba756c64d4f9dbb17f1b3a1afb5f05af7f18c0	1
24	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
25	0x2012e38a4b2d51212c34e59446ba2a3f191dd8c4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0ca2d904e570f196b163dc62359797fbca99533e	9
2	0x09419e9fa72614326da619db4e230d359c3a5904	6
3	0x7de1a66186dfa67abdb0223686084f3faaff810c	5
4	0xbaa4fb6492c3b7562543a93d10368a9c65617546	5
5	0x630b127e5278b1bb9e0c83e2ef2191f95fa520f6	5
6	0x5e64cd6f84d0ee2ad2a84cadc464184e36274e0c UniswapV2Pair Delete label?	2
7	0x5a84db2a551c9570f29cd2b998b89651f93b4534	2
8	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
10	0x4c8341379e95f70c08defb76c4f9c036525edc30 UniswapV2Pair Delete label?	2
11	0xfebc75edf03f627bb03fe6ca2ff5f842cf1295e1	2
12	0xb77f9ea2f17a1cdd7fecba9a833db4ff6a25cd5a	2
13	0x59f96b8571e3b11f859a09eaf5a790a138fc64d0	1
14	0x5cd1c00a88822182733e3ac335863fcc9a1c0705	1
15	0x5dd6b64f2ba82d33ad85441fae03b9d0100d07c9	1
16	0x6aeebc2f5c979fd5c4361c2d288e55ac6b7e39bb UniswapV2Pair Delete label?	1
17	0x6cdba4d8aad25f9b5fad25a8ce90e5510b50d8a7	1
18	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x8c21bf8f1db3b3fdb9b738cbea4ace7d8e31149a	1
21	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	1
22	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
23	0x9b04463ca50eb1b73cbeeac177c2d152b36c38bb	1
24	0x9e15ad979919bb4db331bfe864475ae3bffeba93	1
25	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1