0xcdc700863f9a90c9f02c81aee546f8dd069d6a91

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	232
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
3	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?	7
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
5	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	7
6	0x564286362092d8e7936f0549571a803b203aaced	5
7	0x01544d93f173c945f1d2431d6c47245c0646437a	5
8	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
15	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
16	0x2e03677a64cfd8ef9510e11855581cb22f2acade	2
17	0xe59cd29be3be4461d79c0881d238cbe87d64595a	2
18	0xaf0d6e61885f95c1ee546ef127c692a30ed1f8a2	2
19	0x8c1ee5058242d2396d66b5907fdd6c17cb4c782c	2
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x708396f17127c42383e3b9014072679b2f60b82f	2
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
24	0x5eee2fabd2d22b78a3adab07ae2dbd21eebd1207	2
25	0xedf822c90d62ac0557f8c4925725a2d6d6f17769	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0cbc4e5e965fec28d934e2cafb7df50369241215	18
2	0xcf3e183aeae7802008a77a91cd90361860571717	11
3	0xaeff65e9fd71acd84443b2bdfa71a4444b716cdf	10
4	0xc560716607639f0844a4db7e352d8e9aa3b1ba35	10
5	0x275b1eabba6288ffbdf4de7fdd6d22fa9c738cc9	8
6	0xe0deb97487bddf4c28ab1aa169179db0da625b29	5
7	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0x0525aac399a1f42546ab90a043c35b6fc2682c87	5
9	0x01544d93f173c945f1d2431d6c47245c0646437a	4
10	0xa54025bce6b663177cd152ce137db8f895ed887c	4
11	0x873823930b78e1c1c3d9674b5cb107dd2d211bf0	4
12	0xe513e5c1d10acec8ad6974046a7fbcebb6287d8a	4
13	0x9b29a657367f472ec8f6cf19eafbda1c365db08e	3
14	0x8e01cc26d6dd73581347c4370573ce9e59e74802	3
15	0x9ef94d54cadb6a8d6a918ba937777cfc1fed1292	3
16	0x75001b3ffe0f77864c7dc64c55e1e22b205e4a07 UniswapV2Pair Delete label?	3
17	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x521cfcbfff17c6b8c2bd1002555e57c6a02e094e	3
20	0x5239873c892376799b6cb49a3cfb1146d4a260b8	3
21	0xe6362cf5bbb2ce8dd5a5737a6558869ec043ad24	3
22	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	2
23	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
24	0x998240c22accf7f840f9bc1d97097ff05ea7c623	2
25	0x3ab0c72208e2a8079707f4addaab219360d5e48c	2