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0xdcdb44009fa2e790cf31bdbec4eabfbb3d8ac3d4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46950ba8946d7be4594399bcf203fb53e1fd7d37	10
2	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	6
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
4	0x60527afa7aa3497c8ae16bedf13768a5330e73fd	1
5	0x6b6c7beadce465f8f2ada88903bdbbb170fa1f10 Uniswap Delete label? V3 Pool Delete label?	1
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	1
8	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0xc433e27c2b7a77e4021524a90354b9922c825335 RDT 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xccab68f48531215b0707e8d908c43e7de73dbdbc	1
11	0xdc1d67bc953bf67f007243c7ded42d67410a6de5	1
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
13	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange 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? V2 Pool Delete label?	1
14	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?	1
15	0x378ba70f571f87fdc5051fef8787acdbae29c5ae	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0xe31a2b0b117249ca27c7034341320ced295a9f78	5
3	0x9eb53fe6c729833ed9907dfd91a0ee111b480ce8	5
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x60d841d30c3e8f1ed4578cde8793257a93a87216	2
6	0x64c046339682d30b8ceb4e11ae47078b78bac3d7	2
7	0xbdf208a28df10bb490b958b7729ed9db4b30f03c	2
8	0x6c9f53f1a623d506858bd277052607c65fd0dea2	1
9	0x378ba70f571f87fdc5051fef8787acdbae29c5ae	1
10	0x32121e0d11ecc79035045bc7466ede30816c5674	1
11	0xccab68f48531215b0707e8d908c43e7de73dbdbc	1
12	0xe1ac319b47b397a2278ccbd418a1631fabd027d0	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1