0xda4d1d36b7d31e131da6d64ace6a9c3091fa33da

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	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?	5
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x03a5e03414fd523e5237e9eba219d0f5bd07ec02	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
9	0x601b7f69b360f838b8427ba6d640c65bd7deb06a	2
10	0xa8907d9a42f8b6ee94fdb91ad668d33e215c8133	2
11	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
12	0x717ca332674e97d12ed92406d74d4db244779992	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0x3f47961de99400404b114992031aa257c0404e5e	1
15	0x11f851639dd46a07f178e81ee1b234e91fd89c97	1
16	0x3e8006cc1c86449e27f41be8938f90f6918f8cf9 Fjord Foundry Delete label? LiquidityBootstrapPool Delete label?	1
17	0x5d738fbf1d8940bbe72af847d88c517064de76e7	1
18	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
19	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
20	0x5af7d6e225e742e995e50c201b936bd8016517be	1
21	0x5722d1539c150458d603e7152652aee91f98bb26	1
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x53e79ef1cf6ac0cdf6f1743c3be3ad48fa3c5657	1
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
25	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	13
2	0xe5959b90af389efea83f58065d22b0179b5454ff	12
3	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	11
4	0xdb05a48721751278060d6836c69ae7fdeaed4989	7
5	0xe59af176c2fc2a15de428141a69116fb622b54ff	6
6	0xfeb6a9de89465da662ff16f85b5342b73bd0b455	5
7	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0xdb055d0acadbb6271163d56d122e9929ff214989	4
9	0xdb05fde7290b5ec4d2c4834c249cc3f817ab4989	4
10	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
11	0xdb057e864c872d5560d46fae20e6fec3c9444989	3
12	0xf61ab722501aeb109e4469397a6601d56f7c547b	2
13	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
14	0xe592259428f4da7c77a49b39939e74db3c2b54ff	2
15	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
16	0x58ea4d41d58350492388ccf1db96c737ff347ee6	1
17	0x3e8006cc1c86449e27f41be8938f90f6918f8cf9 Fjord Foundry Delete label? LiquidityBootstrapPool Delete label?	1
18	0x58e0f18e9b6aad4fd95bedb5bfee6293a6347ee6	1
19	0x53e79ef1cf6ac0cdf6f1743c3be3ad48fa3c5657	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x11f851639dd46a07f178e81ee1b234e91fd89c97	1
22	0x809d30a3df178df4724aae5849d74566b20faa32	1
23	0x87d563915ce338e5b3d3f771c07089e245f0edbe	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x7d72b5d51c6356ced0185f11e580769e2489dfcd	1