0xb42d2be5e562cd75b29c88be4b1ad1fc8f992ea6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	149
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	46
3	0x36c55bdf71531f4a7432013add6c704a5c78640e	43
4	0x3aad000940cacdf8209d9ee1173141f75a34ea5c	38
5	0xbab2d91588103231cdbdccbdc5df669fcb6e1b7e	35
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
8	0x661f23627c7b51c6119cf695c0816dbf0ec4d246	29
9	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	26
10	0x30a1cee5e3a1a9abe6b532bbd834329220bcd735	26
11	0xf2be3208efcf4123f59d2ec47718184f318b1f19	22
12	0xb02eadb99ec7c9add1cad6911fcd6901253206d2	22
13	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	21
14	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?	20
15	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	20
16	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	19
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	17
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
19	0x40b3b3991110da3b0193db0454b6ba5c8f60a133	14
20	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	14
21	0x04c1f2cf48c98bf8ffb4bef94252d0992cf08361 "plokkie" on OpenSea Delete label?	14
22	0x5d08a36a46ee2ea2722a3b101a2a576341b8ddb5	13
23	0xba64a4c4da90742ca8d3a5f831d0850fe5685378	13
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
25	0x53466a575fe1beba1f49f557d9817a6996f25694	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	116
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	91
3	0xd16711923961ebebc697f64ae48476def52efa47	76
4	0x744a842c58734521c7f57daec9d27198ce4bd2b1	47
5	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	46
6	0x0527d346f1ea1eaa071186adf4a213cfcb260bb9	45
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
8	0x36c55bdf71531f4a7432013add6c704a5c78640e	28
9	0x3aad000940cacdf8209d9ee1173141f75a34ea5c	27
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
11	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	26
12	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	24
13	0x5d08a36a46ee2ea2722a3b101a2a576341b8ddb5	20
14	0xd38594dba09ece1533fe672af37eeba02c9cbfe1	15
15	0x38a94c4f4d9400643f0fb97198f90c93986f018e	15
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
17	0xbab2d91588103231cdbdccbdc5df669fcb6e1b7e	15
18	0x8f1c582b85259f7bbdb8c093f58268131a4ecd87	13
19	0x30a1cee5e3a1a9abe6b532bbd834329220bcd735	13
20	0xf32bb4cd7a206e3acd9dd1dca730d70499de8f21	12
21	0x06e95b9fb71e3b406c617d71224d650d3f688ca2	12
22	0x4e876fcdb7360b74efd8df868f8758c9131304cc	11
23	0x661f23627c7b51c6119cf695c0816dbf0ec4d246	11
24	0xde632c4bef0165b25546e26b6fe7e23df8c66353	11
25	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	10