0xda7535e4b68c8dc17465d70b6df5f239f9f55615

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
2	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
3	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
4	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	10
5	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	10
6	0x3a08144d5dd55e7d8f6fc8d8e9c76c74bbed1729 Uniswap Delete label? VXL Delete label?	7
7	0x1c87170cdbb3de04dce91bc99c04680d140d1982	6
8	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?	6
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0x9f9373b2b5fe5f6b32f171191946b0be30e0bd30	5
11	0xa7f72a1ec0ab189998a3eec8b886e6360aff39da	5
12	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	5
13	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	4
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
18	0xa6c6b56c70abf14ed63edaffb45bb82a64454a77	3
19	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	3
20	0x38a209e1cbd71a02b4922eb4e4e5f507499e9899	2
21	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	2
22	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x92ffbf968a1fbd766f94dcb495f2b39cc2bca7e3 CAW Delete label? Uniswap Delete label?	2
24	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x6ec88a2cb932eb46dfda0280c0eadb93b6eca13b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	52
2	0x7df3e78a43ecf1be32256249510052c8f57f9136	14
3	0x22648c12acd87912ea1710357b1302c6a4154ebc	12
4	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	8
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x1c87170cdbb3de04dce91bc99c04680d140d1982	6
8	0x9f9373b2b5fe5f6b32f171191946b0be30e0bd30	5
9	0xa7f72a1ec0ab189998a3eec8b886e6360aff39da	4
10	0x789c6e0f7f07acbd290cca068083db700c7d8fc4	4
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xa6c6b56c70abf14ed63edaffb45bb82a64454a77	2
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
17	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
18	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x824931ef181f598d56d447414898f8c8f9846fc1	2
20	0x4085cafb2c519e6bf69ad410d91dbb6139948366 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswap VR/USDT LP Delete label? VR-USDT Delete label?	2
21	0x07504574c040ddc22f63cef0dc1e338d13aac33f	2
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
23	0x256bbe11af79825f8dde0ec168f58843baf2a036	2
24	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	2
25	0xcb8bf66ae23e3c78b83449f351b24c7279ecc1c6	2