0xd4b11daa78516063801f0ed440ba4d48cd0f6336

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80ba2de1ced9de57366514d9a797f3e10884ead5	26
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
4	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?	14
5	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	14
6	0xf04bb1fec7396487f7464f6c434e05ac73fd4359	12
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
8	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	12
9	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	10
10	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	10
11	0x85b931a32a0725be14285b66f1a22178c672d69b	10
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	9
13	0x708396f17127c42383e3b9014072679b2f60b82f	9
14	0x564286362092d8e7936f0549571a803b203aaced	8
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	7
16	0xe6f51e892046cb5b437e0033d990b527ea4367c8	7
17	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	6
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
19	0xee802b312a957e00dd7bbc08eec8bb93d40e981d	5
20	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	5
21	0x0cdc2eceeb718b7febd67d18fd7a2fa36f839fd4	5
22	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0x15e40192387fbbaf4f4ca3b78072bfe5cc60ce74	4
24	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd24d9e8f1b9413698445c11f3100668d1a67e931	102
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
4	0x9adb1318d6644dfed1f820cf139d385319d6f541	21
5	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	13
6	0x80ba2de1ced9de57366514d9a797f3e10884ead5	12
7	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
8	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	7
9	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	6
10	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	6
11	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	6
12	0xe6f51e892046cb5b437e0033d990b527ea4367c8	5
13	0xf04bb1fec7396487f7464f6c434e05ac73fd4359	5
14	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	4
15	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
16	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
17	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x15e40192387fbbaf4f4ca3b78072bfe5cc60ce74	2
19	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x974bfcc7b25f979950b58ce0cf8d9c621a9c771e KONO 5 Delete label? Uniswap Delete label?	2
21	0x31c507636a4cab752a8a069b865099924bd5f1a9	2
22	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x86f0584b6b671d02a34dbbbe154b8792ccb7efae	2
24	0x178f1a72172a99f7f44e125de6413ea808713e7c	2
25	0xa005d93252b6d9d40432a69e278168e2be947dae	2