0xd4a6d9c4eae9db0988dbf58dc77b2e52f14cb3fa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	15
3	0x1019c41cf1740b8823998a52d980ed5faf31afff	13
4	0xd198fbe60c49d4789525fc54567447518c7d2a11	12
5	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0xff16cc22469009120d70f60043a5e86b551b1e06	8
7	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	7
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
9	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x6e7df134c17f59906bfceb2ef11e08e3562ee86f	6
12	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	6
13	0x81fbbc40cf075fd7de6afce1bc72eda1bb0e13aa Uniswap Delete label? V3 Pool Delete label?	6
14	0x77d5f03822f94b39ad6117f6a46761ec5879031b	6
15	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
18	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	5
19	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	5
20	0x260ee8f2b0c167e0cd6119b2df923fd061dc1093	4
21	0x3fda25f27211a138adf211f4c060f2149674be6d	4
22	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	4
24	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	4
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdeb8e3516ebc4d1a85ab2049a5b19f3876c7222c	44
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	41
3	0xdeb8e35d650a1ccf50621e3a588b24e976c7222c	27
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
5	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
6	0xbab2f41a2cc00e77402ab35578bae688c03c9e9a	22
7	0x125e4d879f53e3b8da0065b69229dcd7a294de31	21
8	0x3477e5e7036e7bbfb3365df12acd0b9579ccf3b9	16
9	0xbab2f41cf807b90ac65f56bf9b410720c03c9e9a	15
10	0xd198fbe60c49d4789525fc54567447518c7d2a11	12
11	0x347b50ab5f1215ad156d8a01a4cd3b93a9d4f3b9	11
12	0xff16cc22469009120d70f60043a5e86b551b1e06	10
13	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
15	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	8
16	0x32ed6c59036465e960b56f9dd39b4fe05a8801e3	8
17	0xb9e8aab3b7a03cb9fc3999c147dca4ddd8d26c1a	8
18	0x77d5f03822f94b39ad6117f6a46761ec5879031b	7
19	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
20	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	7
21	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	6
22	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
23	0x1326ea0ae650a38f0f2a0ba933d9a2c508b3aba4	5
24	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
25	0x6e7df134c17f59906bfceb2ef11e08e3562ee86f	5