0xc07cb3f3e0c38fa0683685cf264eadf793e68028

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
2	0xc4daf0b120b16a64cedd25f5c71c50920af3b473	3
3	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0xe59cd29be3be4461d79c0881d238cbe87d64595a	2
5	0xe6f65d5017185715a86a4207be8efd7cdfb3c4ef	2
6	0x3309cffd79754b6980760a0a23a7359dc701ac40	2
7	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x41579af96fd59b5d305573066916ff835b87f5f2	2
10	0x6d9350d1e65631a9894f9a9dafb17a54349a3b90	1
11	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
12	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	1
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
14	0x7c57c24fa14dfa92931c72472780bc0727764d19	1
15	0x890f4e345b1daed0367a877a1612f86a1f86985f	1
16	0x8aeb846614f63342fdf2db8865c930b5257f21f0	1
17	0xa86aca6d7c393c06dcdc30473ea3d1b05c358dff Uniswap Delete label? V2 Pool Delete label?	1
18	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	1
19	0xe0fbbe0684a3dc77dcf5bed01258a52ace8e1832	1
20	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
21	0xec30d02f10353f8efc9601371f56e808751f396f	1
22	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
23	0xf39c29d8f6851d87c40c83b61078eb7384f7cb51	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
2	0x98eaccb742690640cb3449d9644a98a17413ebba	4
3	0xae41b275aaaf484b541a5881a2dded9515184cca Chain Swap Delete label? ChainSwap Delete label? ChainSwap (CSWAP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label?	3
4	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
6	0x3309cffd79754b6980760a0a23a7359dc701ac40	2
7	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	2
8	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
9	0x7c57c24fa14dfa92931c72472780bc0727764d19	1
10	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x890f4e345b1daed0367a877a1612f86a1f86985f	1
12	0x9eb6299e4bb6669e42cb295a254c8492f67ae2c6	1
13	0xba8080b0b09181e09bca0612b22b9475d8171055	1
14	0xbc500ed2ed50fdc8cade4cdc1de85fe68216d6c7	1
15	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
16	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	1
17	0xd4f7169b23c208c317584bc57334b02b13f083c6	1
18	0xdbcae9278cd6385fc211f35fa967cbc3b631444e	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xf39c29d8f6851d87c40c83b61078eb7384f7cb51	1
21	0x15aaf062eff5c48dcbaa98d8c7979d7d2d8636d1	1
22	0x1d5e0a703f60866955cc2fc58e26d38c078de6bb	1
23	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
25	0x41579af6d2ce76139a63b5586098105c5b87f5f2	1