0xc74334ee031416ffdfa768becb806cb9672f13ea

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x48f2102012c05763595cfab6813a54068eafb9ba	3
2	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?	3
3	0x6e8abba440a58421f5eec9892b19c1a72c55c992	2
4	0x06ad23978f67ae8cc76c54b74993b31a816bac2b	2
5	0x9921b4986d91f150f1536253ac5f661fee1b923e	2
6	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
7	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	1
8	0x919de63acc5e83bd60c2ccb5ec95fce52908ac46	1
9	0x9be5e721d46d415ce9d0c1ca563419e6225eeefd	1
10	0x9ca8aef2372c705d6848fdda3c1267a7f51267c1	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0x04f78470ae3a19735b192d2f4c2b588af4b7cc0a	1
15	0xf513a29715e82b215ad697ecdea4932e7631ec61	1
16	0x07c9ce3970773fa24b8ce09f2a559d60bff6481c	1
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
18	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	1
19	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x5039e836ca331721bd6151656cb143fdde5d817e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x48f2102012c05763595cfab6813a54068eafb9ba	5
3	0x9921b4986d91f150f1536253ac5f661fee1b923e	2
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
5	0x7aa854291fc47f7caaf91d5455d5eb47d5e8d112	1
6	0x97c90c52591b79dbb7ce892252c8def7fe8ad49e	1
7	0x9b456ac663ac430362e058e039e07c136b8ef1cd	1
8	0x9bae16c2d4b60873ff66591207eaec998dd7c6a8	1
9	0xb5a45ffc6df4b3c6917b6d22e875dad553df42e2	1
10	0xbf58c1a37e918a944acb898e62e8c2b696762f0d	1
11	0xd123f0287b279908f6f87177f3ddd2870232387c	1
12	0xeb7c94bcebe575d057bc93d505cf19ab0bf74a5d	1
13	0xf513a29715e82b215ad697ecdea4932e7631ec61	1
14	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	1
15	0xf8d4e290a3f4716dcdc9bae32bc360f971e4032e	1
16	0x2b40cd385d625abdd74e7c06a67d8245797c0d69	1
17	0xfd183502bf9459561669ce6b3dd66d4129804fce	1
18	0x49151f1d17726b70d2b8809007a315b3f55c5cbb	1
19	0x524b6c172a05b4d37444fb16070ebfbd24ccbc21	1