0xd496ab1e568e5cc5780b5c75a27e0b75e29f4e24

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
2	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	21
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
4	0x9c78c9fb7d8748a50d190baeace8ca35ba7e39f2	8
5	0x78d7072caad6c2f3a7947f5a8b750441a833a9ed	8
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
7	0x63e251522b098b428e3cccd8249ca31753027c8a	6
8	0x83973dcaa04a6786ecc0628cc494a089c1aee947	6
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
10	0x745c1e2417455814c9359366d281b4a650a6ac61	6
11	0xe6c198d27a5b71144b40cfa2362ae3166728e0c8	5
12	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
13	0x39892f48a0361437e565aa6bf16a4f4f5f958b13	4
14	0x1a1fe6f955b6567a75dddec526320a4a1a214fa9 ARCONA Delete label? Uniswap Delete label?	4
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
17	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	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
19	0x806e128faea66172e77ceb86821e0a1fcaf5a669	3
20	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	3
21	0xa0f395ad5df1fceb319e162ccf1ef6645de8508f	3
22	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	3
23	0x7fba40ba619f49768eadc7fbcbd749eebb905101	2
24	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	2
25	0x6b4a0bd2eee3ca06652f758844937daf91ea8422	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	35
2	0x7eee264503526317486bd5ca77bbe248654b6ded	19
3	0x56b78be92fdded75c5b3229edb0bb7faa76d4783	15
4	0x596a92f8d8b8906fae8e3dad346284f354830e1a	12
5	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	8
6	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	7
7	0xec7cff79679da12d4a4bbf3bc8322dbb17923dbb	5
8	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xb28f5c9b060bb8c6dc4ddb591ffaac1da4e46fc9	4
10	0x3fdd23bf6016f4759e388cefc86ebb2636e8d10a	3
11	0xc7b0f970c1efbb181194fc15ccd5c4a2c2ab863b	3
12	0x448b0f9f45526e64ae8516c56479697a91ee255a	3
13	0xab9bef8242c2b97772ae239a5d71c60496a06334	3
14	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	2
15	0xb1562400feaa849c363127bb847693cca05c1080 FOUR Delete label? Uniswap Delete label?	2
16	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	2
17	0x4778861ee8fac6050a6d3c9875167ff86dddeb47	2
18	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0xe9862f35d9b21af1c9de77d81d941e3c4d7f1dd1	1
20	0xf0fb78e5fa6a6dc2b6e860a53f258f0495fe959b	1
21	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xfe0423da472b6e8e8028d15931642e250efc5e18	1
23	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x4fb197ac6a80881a2586174f587f01cb8d02a446	1
25	0x56b748a0f6250b6078266d497a7fd3cf4d374783	1