0xd42b59b4e000578111502e11197cde4917d1a8f9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	30
2	0x389d43178ad6076521c7f2ca19beec806ef00d2a	15
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	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?	4
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
9	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	2
10	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
11	0x4e9c8f734441130c8e7ff446e4306f3690b367d4	1
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x618247840b1d8fdcfdd59574302710e761ff9bc1	1
14	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	1
15	0x29688c10c4b2d5f53b30df0c83da6e46d7dfea64	1
16	0x87c83503d215475cd6ccbe886a722e634de24463	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x4e9c0a9e55ccedcfa5b3bab619a0f2b05aca67d4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8cc20d698384dd40770570684425acf8dc5a67d4	48
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	30
3	0x8ccbe2ec67457d9e5e76b1b5cfb06a56f65a67d4	23
4	0x726578c56d1435972794ccee181f3a829e2af81a	11
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
8	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
9	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	3
10	0xfd16c2f8ecea47419f0e2605ef4b39d93e797bf0	2
11	0x8cc249e4faa5b0583c28d08cd270a6b3792e67d4	2
12	0x8cc732bc59cda5bed0d7c8928d8f7d6921ce67d4	2
13	0x12f56c15556430d5732531813ee88c93fcd25a93	1
14	0x122f218fc2203c2abb8101ee00ece14a866774ff	1
15	0x06bed4fe52ee28e984ce79937a85f3a6a196bd8f	1
16	0x0f79a15358eeea5b0c2073a6998eb1c24891a316	1
17	0x06bb66579a7970b07c23f65ef00753b80e96bd8f	1
18	0x03bbc9ee33dcb489938715f5ebedd9801a23954d	1
19	0x2240a2d3fc317af7860292e5200d2eb01f623140	1
20	0x0cab4921bb475663962098de0ce6af949733d2f2	1
21	0x2033629cca7bf37ad4a538b2ac7c6e1602b1b978	1
22	0x224984c21e63544466006c63b0f339f9b0623140	1
23	0x247c60c0580120188da346e0ad8220f03e1f1cb7	1
24	0x26d5c9d3430413535304fe9d77f975b43e033139	1
25	0x2033353243421b9444b4c2ee9b16b63838b1b978	1