0xd39b2a305a009b124f27497881626035491d7d5e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	24
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
4	0x60c89ccdfacce6d6fdcb00c47a1339c620a61866	3
5	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
6	0xfefafe50fee01f9526a318f2c532b683de847f12	2
7	0x68b44c26874998adbd41a964e92315809524c7cb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x0bcc4a6a99345f8e36dcad4d2ecd388a4adc1b60	2
9	0x6a0bbec7ad6a67140dfa6c1d8225f630c2499774	2
10	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
11	0xd42b0ecf8a9f8ba9db7b0c989d73cf0bd5f83b66 Seawise.ai Delete label?	2
12	0x7509cc94d13ff5365cd1159d0cd0599200b16041 "MexicanAndy" on OpenSea Delete label?	1
13	0x775d0c323f73899736919da898a2e2ece63f9cd8	1
14	0x7a417214ae7049096b349b6a59ea8646556bdb52	1
15	0xb2dbb79bc4fdeb8c387cd2d20e4fc2842b049dd0	1
16	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	1
17	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
18	0xce7488a5fcdd23420253e7b7475e79d18b7a3746	1
19	0xd39b2a305a009b124f27497881626035491d7d5e	1
20	0xd9c8ee9560a1dc3476862c6f68d08bf3c2df17c1	1
21	0xdf2d6dbfb1111fda628232cb90c942f3a714a92c	1
22	0xe96898e524a1a3de8a1c5b68c8b007a21e66e626	1
23	0xf10e8ccdb3f065bf24afa14d08cc6336d4a9a281	1
24	0x06876e7974dd15bb1c44ed8a6d995f607e6b77b7	1
25	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
2	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
3	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	6
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
5	0x160d102da361e5e1a49b5c4c9aef5d7d085ed323	4
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x68b44c26874998adbd41a964e92315809524c7cb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	2
11	0xc417b74d07370d2500f181716f10728712fb7a18	1
12	0xd02c7d9f7db403f9dc15d7f4f920127fe7ab47ed	1
13	0xd39b2a305a009b124f27497881626035491d7d5e	1
14	0x06876e7974dd15bb1c44ed8a6d995f607e6b77b7	1
15	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
16	0x2a6352705d283be8b6e729963f1e28ba7aae6fcd	1
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x4bb2de52d9367ee161612c262a4ec2ba1906d474	1
19	0x5b2904022847e8a63847277df635162a0e7fc498	1
20	0x6fb367cb94cfb6257438d924e84c6d88260d338f	1
21	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
22	0xb2dbb79bc4fdeb8c387cd2d20e4fc2842b049dd0	1
23	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
24	0xc410c3fb183d95dbaa850ecfa2b8688aa8fb7a18	1