0xdbdbfa1cd374cc45945c9ff230669f2fb558253b

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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?	96
2	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?	72
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	38
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	33
5	0xe47c80e8c23f6b4a1ae41c34837a0599d5d16bb0	22
6	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	19
7	0x5203aeaaee721195707b01e613b6c3259b3a5cf6 Hot Wallet Delete label? Kraken Delete label?	13
8	0xf79fc43494ce8a4613cb0b2a67a1b1207fd05d27 APE 4 Delete label? Uniswap Delete label?	11
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
10	0x813b22032e94667cc0f854cc7241fc5a309c45bc	7
11	0x9277a463a508f45115fdeaf22ffeda1b16352433	7
12	0x314d7db4ba98d28b2356725b257ba4b0d675f165 UnicSwapV2Pair Delete label?	7
13	0x7316b2515940a8573e34f45900e82763ad34a34a Uniswap Delete label? WFLOW Delete label?	7
14	0x7b2f96d481ab1a11a5eb0e3745ef52f1583c7c1d	7
15	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
18	0x1cca7e410ee41739792ea0a24e00349dd247680e	3
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
20	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
21	0x5c985e89dde482efe97ea9f1950ad149eb73829b	2
22	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	2
23	0xfcd13ea0b906f2f87229650b8d93a51b2e839ebd DOGE-USDT Delete label? Uniswap Delete label?	1
24	0x286eb8405231a2201fcb75b6e33098a546216c86	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	147
2	0x02b2031fcd8838a84b7b5480aade396ebabfab47 Binance Deposit Delete label?	85
3	0xe47c80e8c23f6b4a1ae41c34837a0599d5d16bb0	22
4	0x15a5ea31a46a37027282c58514022c0a2b5623a9	19
5	0x3d29e98f91d5897ba8a41071cca368ea7c1e5519	13
6	0xa1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe	11
7	0x880d28ff64da88e6507a2d6c9f14d8ce450f3a91	8
8	0x813b22032e94667cc0f854cc7241fc5a309c45bc	7
9	0x7316b2515940a8573e34f45900e82763ad34a34a Uniswap Delete label? WFLOW Delete label?	7
10	0x7b2f96d481ab1a11a5eb0e3745ef52f1583c7c1d	7
11	0x26b4a2074f07df12ac9e44241b90d1114caf8fa8	6
12	0x64a078926ad9f9e88016c199017aea196e3899e1	6
13	0x1cca7e410ee41739792ea0a24e00349dd247680e	4
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x3afec5673a547861877f4d722a594171595e561b	3
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0xe2733a335ab5b0f648a8b51d63aa0335c135ecfc	2
19	0xf79fc43494ce8a4613cb0b2a67a1b1207fd05d27 APE 4 Delete label? Uniswap Delete label?	2
20	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	2
21	0x917c52869df752d784ec73fa0881898f9bfd0fd8	2
22	0xbf738fb513de82f82c0bd2a06b24ae7f963dc4a9	2
23	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	2
24	0x169558ace5c509ca971660029a7e7c6810bfa148 Binance Deposit Delete label?	1
25	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1