0xd9c67c7bf5dfcb7605b0aa2423912fcdddcae5cf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	26
2	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	23
3	0x6eb73d2217f9a2b8823738998590fa98c611a206	12
4	0x01544d93f173c945f1d2431d6c47245c0646437a	10
5	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	7
6	0x2e03677a64cfd8ef9510e11855581cb22f2acade	5
7	0xe59cd29be3be4461d79c0881d238cbe87d64595a	3
8	0x104b9b1c41c6764e88edf1207f498902d840fe2a	3
9	0x70cf33edb4fb64417091b3a3b3cbf1402d5d2ed2	3
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
12	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
13	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
15	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
16	0xa7831edb28a19b3a1ac62abc8f1b59448137f731	2
17	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
18	0x15e40192387fbbaf4f4ca3b78072bfe5cc60ce74	2
19	0x53c733b803a3a78ebd666554646838636ee78ada	2
20	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
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?	2
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x85b931a32a0725be14285b66f1a22178c672d69b	2
25	0x1e33b615ae9472592ae540248741743a584004c6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	22
2	0x2f294c42eff2fe1fd289c797c0509b70076ef78f	13
3	0x9bce95b584b75b78915c9ff18c7477ac15c0577f	11
4	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	11
5	0x70cf33edb4fb64417091b3a3b3cbf1402d5d2ed2	10
6	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	9
7	0x6c0e4a6839cb1838240322ebe4467a5414dc280c	8
8	0x01544d93f173c945f1d2431d6c47245c0646437a	8
9	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	8
10	0xa5104eb3cbfca5a68665d17556a9ea4fd372c3c3	6
11	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	4
12	0x104b9b1c41c6764e88edf1207f498902d840fe2a	4
13	0x53c733b803a3a78ebd666554646838636ee78ada	4
14	0x45c8392548f7acf42bbf3da692e938be543b2ba1	4
15	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x3e7d3d0a0ff47508aa654ef27a17d67054f2ca69	3
18	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x6eb73d2217f9a2b8823738998590fa98c611a206	3
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x8f1c582b85259f7bbdb8c093f58268131a4ecd87	2
22	0x703c1d274384eaea2c1290ea627fb39e63330fe9	2
23	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	2
24	0x41fcf9e248e2be21c5debe8f010080335dcb0d40	2
25	0x9baa4cb7e2a470a37a984cfeb5a2ba3d07ca9fe5	2