0xed476730d7b180ba368561d40873aa1e7df567a9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe22619f6d538de6e0b6c1845174d45e90cbd3576	8
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
3	0xa7917bf5f9ed0d06f2859d013935a4278e4c3127	7
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0x360218f714547961fb37a8f5be86cdc9ab95116f	3
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
9	0x5f0944e0eb92f7dfff7974f8b848b5312c65ac37	3
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0xb2c87aec3288db3b619ccfe49235c768c8bfee2c UniswapV2Pair Delete label?	2
12	0x04108d6e9a51bec5170f8fd953a156cf754ba541	2
13	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	2
15	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	2
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
17	0x4fd3f9811224bf5a87bbaf002a345560c2d98d76	2
18	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?	2
19	0x1107b6081231d7f256269ad014bf92e041cb08df	2
20	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	2
21	0x44d771d0c998f524ff39ab6df64b72bce1d09566	2
22	0x8582de88bb2fc8bcd5dd3b38f44d8440e51685ed	2
23	0xa80108e9e31f9ecf044f5f99b5d7879508770fcd	2
24	0xb2370da908708cacc2c8a5ce903d023f525ffde7	2
25	0xed247449a7ca06db5b27b44b2c092f0b48bbdb77 UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
2	0xc1b052af22c250a893c9b7daf8c7cc6749c8774f	9
3	0xa604f2f0d96b5dcbeff97bf87816ea2ce58ef86b	7
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	5
6	0xc474ef5f630aa50736a28bd636c7dafab30cc67b	4
7	0x4fd3f9811224bf5a87bbaf002a345560c2d98d76	3
8	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	3
9	0x34d11b208b53729d517486355a48e61bc85a2539	3
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	2
12	0x505fedb20789614d21ed9d454e5146a5f61845f2	2
13	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	2
14	0x9d0636af138c7806e6131a8d11934705116195d7	2
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x0fd6aeaa5233001c8f53e6d6026bf406d2a1a56e	1
17	0x1905ea42846201593b1bcf0aaf6b77b7f899b065	1
18	0x16f179f5c344cc29672a58ea327a26f64b941a63	1
19	0x0e183a9fec85c7c083c163a6f67ae8be3e140207	1
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
21	0x5f3ed79a3ef34e1c4d6d02b0a8c297d8d79115eb	1
22	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
23	0x64b1f00361229bc7cb8c2edc8cd2783288693374	1
24	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	1
25	0x15beb7f50ceb7ce0d10ca3b561255b36e57baaf3	1