0xd29db8d15c1d543e7364b4b6cc27188c3b3d6f2d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x2e11558316df8dde1130d81bdd8535f15f70b23d	4
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
6	0xea9c5a2717d5ab75afaac340151e73a7e37d99a7	2
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
8	0xd2e0c4928789e5db620e53af29f5fc7bca262635	2
9	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?	2
10	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
11	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x8d8c4b0f4ef116f6e9de1fd7d3b51b71785c4ee3	1
14	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	1
15	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
16	0xa3b79b78678c15eec77389b380988b0229da1876	1
17	0xab659dee3030602c1af8c29d146facd4aed6ec85	1
18	0xb4d0d9df2738abe81b87b66c80851292492d1404	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xc7a1cb6edc22e94f17c80eb5b959f2ad28511d4e	1
21	0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e CUDOS 3 Delete label? Uniswap Delete label?	1
22	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	1
23	0xd758e4cddab874fd467913a4c730d8266f335af6	1
24	0xdca79f1f78b866988081de8a06f92b5e5d316857 UniswapV2Pair Delete label?	1
25	0xe3dfbb39ca2f7d52fce68a7077c0443420579394	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0xf38b7aba3505e352ad66e42aec0c81149d85ad8b	6
3	0x41a121d28da8f0831d3c8347220c60f5a03bc9d4	2
4	0x6fa5e1c43b5a466cbd1cae7993b67c982400d481	2
5	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1
6	0x37d19d1c4e1fa9dc47bd1ea12f742a0887eda74a	1
7	0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036	1
8	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	1
9	0x544cd63c9a3363dab66733bf8073cb981db58cba	1
10	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
11	0x5fbb6dd8e2f3732d64f4088e8e0db24479342a87	1
12	0x7a233f0e957a9ff4726c738e9d790b9956f4c894 Uniswap Delete label? V3 Pool Delete label?	1
13	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
14	0x8cd48aae9ba2da6e9ce873b3a7ba0a58a3872718	1
15	0x93ea6ec350ace7473f7694d43dec2726a515e31a	1
16	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
17	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
18	0xa3b79b78678c15eec77389b380988b0229da1876	1
19	0xb4d0d9df2738abe81b87b66c80851292492d1404	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
22	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	1
23	0xc718d712f3e73bd32ed50ec45a9f24cb2124fbd1	1
24	0xc71b1181f6af0e87db5851423ea41c20a624fbd1	1
25	0xc71bf2c7a81bfa13a5adf54ef422d9ab1bedfbd1	1