0xcf0139d242439d3fa0f3583c2c0ee9750977583c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x9dee1483e63f19bbeab75612ff6247d0eca45bfa	3
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	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
9	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
10	0x7d611e4cf1c7b94561c4caa5602f329d108336e3 SHROOM Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x9db640e18390d2408c71e9927d8518c79d5569c6	2
12	0x7df4a1d4a8d8390bef36f311252423cce04e5647	2
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
14	0xa6557a4d85809390b6de0c25b25e182020fa59ff	2
15	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
18	0x2630a732b1b01bdeb7ae4f561b68aad44226c77a	2
19	0x37a0464f8f4c207b54821f3c799afd3d262aa944	2
20	0x46a15b0b27311cedf172ab29e4f4766fbe7f4364 Pancake V3 Positions NFT-V1 (PCS-V3-POS) Delete label? PancakeSwap Delete label?	2
21	0x20b2ef197302be35c4c08f466a646e5da75a86e3	2
22	0x291b52bfa5a712d61bea29aad44635ace274122c	2
23	0x556b9306565093c855aea9ae92a594704c2cd59e	2
24	0x29df8672b2da03b9fd4d0785c5d9ab6a312c916e	2
25	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0xc457580c650a34d5928620c71f0ebbb4f44d60f0	8
3	0x6e2b4457345a308026c45f268a6ceead9e7ed0d2	8
4	0x9b1952fb47bfcf84e135e8aa327f790a46c3be98	7
5	0xc7d3b5d874677c3f5a9a338bdcdcace2899d70b7	6
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	4
9	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
11	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x37a0464f8f4c207b54821f3c799afd3d262aa944	3
13	0xc7d83c533760a91ffcd075138c5b73295c9d70b7	2
14	0x20b2ef197302be35c4c08f466a646e5da75a86e3	2
15	0xcc8613dec7fe6f1d8df0de43ffe242777005d1fd	2
16	0x2b43fe4f41d871fbc75af6e0ce85bce38ff1edc7 Coval Delete label? Uniswap Delete label?	2
17	0xa14dfbaa23ee8e8b69878381f8fd1d0bc502c043	2
18	0x7d611e4cf1c7b94561c4caa5602f329d108336e3 SHROOM Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x18e190ae63fbae0cf95bf5c2c5e9484c086b7174	2
20	0xa6557a4d85809390b6de0c25b25e182020fa59ff	2
21	0x8d01c6e109c3db63f7aa43404157b274cf18ffd8	2
22	0x2630a732b1b01bdeb7ae4f561b68aad44226c77a	2
23	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
24	0xc3880c86b51138df2258d13f61a79efb46fca114	2
25	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1