0xd9219ae9575d656a6c91bf830fe5282c36f42e8a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x0fa46e8cbceff8468db2ec2fd77731d8a11d3d86	5
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0xfcdc147d1350c20b76c00e2d56786d0ec2bd1a78	3
5	0x3238d3d9a1d21f1786cb1c732382e0c8658a7ad0	2
6	0x04556d845f12ff7d8ff04a37f40387dd1b454c4b	2
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x6eb211caf6d304a76efe37d9abdfaddc2d4363d1	2
11	0x77e034c8a1392d99a2c776a6c1593866fee36a33 ActivePool Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x8defdce077e1a1aa412f3d16bce1d343edfdec9c	2
14	0x5b15a4a040e7a6f24f14898eac6efefbe807ec01	1
15	0x6139240a5907e4ce74673257c320ea366c521aea	1
16	0xdcb11e81c8b8a1e06bf4b50d4f6f3bb31f7478c3	1
17	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0x8bb2361bbb59c5956af2e4dee2b58dd202c606c1	1
21	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?	1
22	0x8efc1787a0d52687935de49bcade3a848b88dd50	1
23	0xa51f018a6c9815cd6756d2b2ddf1bac9d003149d	1
24	0xac010690e41fb5c6f9d66cc33bd78c2f8eca9a2f	1
25	0xacf924deae0ae8a9cec9851600b98780bab9fdfd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4a575ce15f05b79dda9ea21f09c6c283f3403f6	11
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x21f396dd37a26d7754c513fd916d07f66aa6b81e	2
6	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x3238d3d9a1d21f1786cb1c732382e0c8658a7ad0	2
8	0x6eb211caf6d304a76efe37d9abdfaddc2d4363d1	2
9	0x7105aa393b9cf9b2497b460837313ea3dba67da0	2
10	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	2
11	0xbcf0b14f183c5d9a20fe831c95f67afe865846a3	2
12	0xfcdc147d1350c20b76c00e2d56786d0ec2bd1a78	2
13	0x6139240a5907e4ce74673257c320ea366c521aea	1
14	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1
15	0xd9568b97ddc98c2bb55261b88240de698b9f974c	1
16	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
18	0x712e87520f35a0a17a49bcca4d87c201f0a46ebb	1
19	0xf12a445f0f6de8bac54d5a0718e5ee30f2c4fbec	1
20	0x77e034c8a1392d99a2c776a6c1593866fee36a33 ActivePool Delete label?	1
21	0x7ad9e560668dd1f2b6e2adc696d9b2d8894af66c	1
22	0x8bb2361bbb59c5956af2e4dee2b58dd202c606c1	1
23	0x8defdce077e1a1aa412f3d16bce1d343edfdec9c	1
24	0x97adc08fa1d849d2c48c5dcc1dab568b169b0267	1
25	0xa51f018a6c9815cd6756d2b2ddf1bac9d003149d	1