0xcdc96d9519b10f1598c95e38b14309737c816825

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	7
3	0x869dca730207ece80b224253383c7f04dabe24b7	3
4	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
5	0x4d42fd2fe2eb1e4c7eec64272a1f715dce0ea535	2
6	0xf27ee90c7856f67891c05e33b3a523acf762f47d	2
7	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	2
8	0x638c4a9e8a74e7ab0c442124007db0516e66491b	1
9	0x662f5f46d9c73317f42c55c6f82fd3404d9e1315	1
10	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
11	0x7a83fa7c27fb36b9d5c69a01902e1db5780f5ece	1
12	0x85b931a32a0725be14285b66f1a22178c672d69b	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0xa22a11d16187c2833b6067c1a666e6fa9317836f	1
16	0xae91b3bc45379290d9e8ff8a633f34ad3101086b	1
17	0xb0fa501e1f97d32133e742acbc499cf4d8840772	1
18	0xc57ac421d34d67252c71bc0bd18ea63a694b89f4	1
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
20	0xd1f8c12927ef4eafc37de4e6655e7b21f878f25c	1
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	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
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
25	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	5
3	0x4d42fd2fe2eb1e4c7eec64272a1f715dce0ea535	4
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xb76943c091d95c00ee8740a32b1c554fd8563d49	3
6	0x662f5f46d9c73317f42c55c6f82fd3404d9e1315	3
7	0x0eb609a3e7ae4bd240a93e9f58ed75c6fbfc77d4	2
8	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
9	0x869dca730207ece80b224253383c7f04dabe24b7	1
10	0x8ab0ff3106bf37b2db685aafd458baee2128d648 UniswapV2Pair Delete label?	1
11	0xa22a11d16187c2833b6067c1a666e6fa9317836f	1
12	0xb01a9a7ef5779fa8680898827cc2b1aed638ee2d Transit Finance Delete label?	1
13	0xb0fa501e1f97d32133e742acbc499cf4d8840772	1
14	0x0a58531518dba2009bdfbf1af79602bfd312fdf1	1
15	0xf27ee90c7856f67891c05e33b3a523acf762f47d	1
16	0x143f62d76e0dcecaed63704ee6c1876f7a350d46	1
17	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	1
19	0x4f5ba97a78b38e76a4d252b06ebb02f6587deebf	1
20	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1
22	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	1