0xe1937bd858c33397d91314c0802079398b826ed1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
3	0x141fef8cd8397a390afe94846c8bd6f4ab981c48 Binance Delete label? Hot Wallet Delete label?	2
4	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	2
5	0x1d48fc96200153033476faaefb837e3381e081ce	1
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
7	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
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?	1
9	0x1ae2bf1c5e67509ef5b2367751a87e65c47be2c4	1
10	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	1
11	0x2deeeda49e5436cfe18e0ba10f58e4496b8fc631	1
12	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	1
13	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
15	0x454d7156b0f62f61e7f2ad6a65d29ce681d6d354	1
16	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x41480b7bfb45ab2add9f461af50c5953a3fbfa34	1
18	0x4d52f033b7a667c3db46fa358d07f768010dabfd	1
19	0x4de01f8b87683d22216f412359c29de634a77367	1
20	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	1
21	0x53aabccae8c1713a6a150d9981d2ee867d0720e8 RARI Delete label? SushiSwap Delete label?	1
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x3a925503970d40d36d2329e3846e09fcfc9b6acb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0xafd9caf26cbf0da8e33fdd7b6f40f695837d4118	3
3	0x982018036ebf5ff97ff46259780699a48a7591b5	2
4	0x30bc873193466dc59fc08159460c49f26f609795	1
5	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	1
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x3a925503970d40d36d2329e3846e09fcfc9b6acb	1
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
9	0x41480b7bfb45ab2add9f461af50c5953a3fbfa34	1
10	0x4b0093a4c6039c0aca5c4c71daffd1120d94112b	1
11	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x1d48fc96200153033476faaefb837e3381e081ce	1
14	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xb5f0fd349507124b2d6922b78f2b729fad61d5fe	1
19	0xb77a5a8355114269fa45056b7408dbcd1cdfd0a9	1
20	0xbb3400f107804dfb482565ff1ec8d8ae66747605 High Transacting Delete label? Smart Contract Platform Delete label? Stark Gate USDT Bridge Delete label? Starknet Delete label? USDT Bridge Delete label?	1
21	0xbc1a2e1b745497d214b99f359369d304d0acf935	1
22	0xc2a2f4acdcef1127cc191e6bd3cc6d3aab4e2c49	1
23	0xde93684627d4e34d6ef96adf5bcabf10bbd8dd81	1
24	0xec0f11ff947d9a62d4ad0c912562c1f0254eb2e9	1
25	0xedfe9ac42a511e1c523e067db8345711419d4f14	1