0xb087cb1aacddca082c69a81f2c0f6ead9480bb1d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x26e62c0616ea3d6a34ab07ab712ade1595af469f	13
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0x4529d1ea3f1d79e17c6dc78311e1febddb085441	5
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0xfcb001eb6c1873db490e341b806d635a8a9e3d30	5
6	0xd86c6ae32199d1c14e573f3bd9987dcc1b4fec49	5
7	0x44d771d0c998f524ff39ab6df64b72bce1d09566	5
8	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
9	0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8	4
10	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	4
11	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	3
12	0x708396f17127c42383e3b9014072679b2f60b82f	3
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x3b7b918f138f558a311757eb4a249536424ac873	3
15	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	2
16	0xcce852e473ecfdebfd6d3fd5bae9e964fd2a3fa7 UniswapV2Pair Delete label?	2
17	0xdeec6e7eb54f378bcca8f34f395343a1a0fe4f53	2
18	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
21	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	2
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
23	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
24	0x082c30bd2154c45b95a9a6523454e14d4010eaf0	2
25	0xa9fe4601811213c340e850ea305481aff02f5b28	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x444fd24df06242ea2abd11a189d7fa4c833db1ea	16
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	9
3	0x4353e177058cb5bb1680c04a736c16b4287b2df6	8
4	0xdfc71f087359dd8a832d02a03b63a0ba43f449a4	5
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	4
7	0x65480eff8df1d2571b48b423c1a7cb2e92bbbc5f	4
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x6c26f53ce155e8742c68a4f895c8f5fa4425b380	4
10	0x6c3242028cb42bee6c34bc1f6477c227103720b7	3
11	0xcd4a2f72e3d646e8addab74a68c2175d6a36b0e3 UniswapV2Pair Delete label?	3
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
13	0xcce852e473ecfdebfd6d3fd5bae9e964fd2a3fa7 UniswapV2Pair Delete label?	2
14	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x44d771d0c998f524ff39ab6df64b72bce1d09566	2
16	0x4357ec263ad846489e00cd41eaed62293c7b2df6	2
17	0xfd8aee8fcc10aac1897f8d5271d112810c79e022	2
18	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	1
19	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	1
20	0x6d9d2427cfa49e39b4667c4c3f627e56ae586f37	1
21	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	1
23	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
24	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
25	0xa79e94cb24b2f2fc75b1d30a315cf2d266628a7c	1