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0xbc8969c9d468f2aba5141d6e0b1fbbabcf1638db

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x60a6b23a7a87c5ce9e3f81c869691f784b18a704 MTO Delete label? Uniswap Delete label?	3
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
3	0x1cf0def695ecde14e5694a700061d19a88bcb26a	1
4	0x1d91f5455377ecdcd1fbd8d64d35e5ebcfe7ad04	1
5	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?	1
6	0x3b04bf46fb84f33702095df461e5666d02e6bc48	1
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x7a6afca7d92f457d8b01061c816f7d5babaa4a03	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x94de6945a51bd3a734de3ddb197864adef6e05f4	1
12	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1
13	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
14	0xa9a5b2e698c4f90286f41744392356723c688410	1
15	0xc9a4ee825c558d4cf5057fb6229f122b33a224f2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0x00f59b15dc1fe2e16cde0678d2164fd5ff10e424	1
19	0xfa38a96dfe21ea0181ff142ddaae102647c00303	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x60a6b23a7a87c5ce9e3f81c869691f784b18a704 MTO Delete label? Uniswap Delete label?	3
2	0x3047a2505eb090fbe48a9dc911f0daa0c6ebebf4	2
3	0x0bbdb8be6793396ef46740b48ffa412e628c9591	1
4	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x1bb9888bb1d93340c6f0d878b3f6aba0208f5071	1
7	0x22eb2f8736bc3830de660ef955343d1089b02a40	1
8	0x3b04bf46fb84f33702095df461e5666d02e6bc48	1
9	0x44072e2bbfd9c8e6d4c5764a1c333fcaca242ab7	1
10	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x7955e44fcc592fc1090b45fdc9dbdea0c5255bce	1
13	0x7a6afca7d92f457d8b01061c816f7d5babaa4a03	1
14	0xa22d224bfcbbb2ad6714c2b5febbfe638fbc9627	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
17	0xc2f02caa6bcac59944912a1446365c4d9c16cc97	1
18	0x00f59b15dc1fe2e16cde0678d2164fd5ff10e424	1