0xdc61803dbd0cce5dc54646c5d7155cb8c3e59473

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
3	0x759c6de5bca9ade8a1a2719a31553c4b7de02539	5
4	0x8d3c9f4d0a8dbb6d5e2068ac36719290f7988cc1	4
5	0xc6a2aa7ebe041336d433919bd4dcc1ef5d98ab99	3
6	0xe4111ef11d918b82517a033b4bb64d8b4fb00260	3
7	0xb386c1d831eed803f5e8f274a59c91c4c22eeac0	3
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?	3
9	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	3
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x3d71d79c224998e608d03c5ec9b405e7a38505f0 Proxy (EIP-2535 Diamond) Delete label? Rook Delete label?	3
12	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	2
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
15	0x1c608235e6a946403f2a048a38550befe41e1b85	2
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
17	0x9c6c852a56de59a59f7a4527724a2a0a87f7d223	2
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	2
21	0x447f8d287120b66f39856ae5ceb01512a7a47444	2
22	0x59ef195eb1ec6f3163819ece5b716e3eaabbeb51	2
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x1f6a7d520c828b9ff22a267a187dd2f170e44a8f UniswapV2Pair Delete label?	1
25	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x759c6de5bca9ade8a1a2719a31553c4b7de02539	6
3	0x83dee5e53470f04bee1149ace5fe5a88e148c94e	5
4	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	5
5	0x97f2dd0ed526fa55a7abfde37793600839b82c0d	4
6	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	3
7	0x3d71d79c224998e608d03c5ec9b405e7a38505f0 Proxy (EIP-2535 Diamond) Delete label? Rook Delete label?	3
8	0xa6be7f7c6c454b364cda446ea39be9e5e4369de8 Decentralized Exchange Delete label? ELF Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
10	0x461613880b16ddf5ce6b9589c534cdd1c7eca45e	3
11	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	3
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x272812e90fa0a875939e969300c49b9ffb8c52dc	3
14	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	3
15	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x8d3c9f4d0a8dbb6d5e2068ac36719290f7988cc1	2
17	0x9c6c852a56de59a59f7a4527724a2a0a87f7d223	2
18	0xb386c1d831eed803f5e8f274a59c91c4c22eeac0	2
19	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	2
20	0x447f8d287120b66f39856ae5ceb01512a7a47444	2
21	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	2
22	0x7fbb1fbdbd5970170e4dc44ba476d78db8a9b54b	2
23	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
24	0x73994f935b23511686ce1dd59c295e5100031f4b	2
25	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	2