0xf308416456acf87d23e1e9e8a20008f9db00bc45

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
2	0x9378ee47e9685c1ba1af6e79fbc48204692c9f5f	6
3	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
6	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
7	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
8	0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
11	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
12	0x7701996420a116f25bd414c02381f6db698bf2eb	1
13	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x87d9389a8eee43edc111fcb95f53695517d396c5	1
15	0x90704ac59e7e54632b0cc9d22573aecd7eb094ad CRO Delete label? Uniswap Delete label?	1
16	0xa15cc73e881c06d8db06b50b7a3688b763c18350	1
17	0xb162e8129a5db70ded28c2f2cc38facde8257522	1
18	0xb9d514814c1780c235e4b973d16210d917e32926	1
19	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
20	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xcf0c122c6b73ff809c693db761e7baebe62b6a2e FLOKI Token (FLOKI) Delete label? Floki Delete label?	1
23	0xd493b1934826eeabb260f55d7f51fdefa4b0eed5	1
24	0xf415dbbc8deed69f758cac96a264be887f96f920	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT 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?	7
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
3	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
4	0x1445f32d1a74872ba41f3d8cf4022e9996120b31 PancakeSwap Delete label? V3 Pool Delete label?	3
5	0x8ba6a9773ee51ac22817b6562f96daafa37d0b40	2
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x87d9389a8eee43edc111fcb95f53695517d396c5	2
8	0x4ddf15e504113dc82729c1ddc96d1b7bdc313bfa	2
9	0x61168f65c8f5529172cf64cd40c5378c704f83cc	1
10	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xa15cc73e881c06d8db06b50b7a3688b763c18350	1
12	0xacdb27b266142223e1e676841c1e809255fc6d07 PancakeSwap Delete label? V3 Pool Delete label?	1
13	0xdb9d2cdb507edc84e9c23a3c4a288d5ab37a9675	1
14	0xe39da059b8052926a9aad9753e144b825b9f24cd	1
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xf313b370d28760b98a2e935e56be92feb2c4ec04 1inch Delete label?	1
17	0x31d37ff777a3434384ef9811b1e3082203313d9f	1
18	0x31de23b8bd18da6685964a8ee14d6e5654313d9f	1
19	0x31deb25f1a191dee71491de81538533b8f8b3d9f	1
20	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
21	0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x4ddbd8a17274fdb287ada289991ed14d7b313bfa	1
23	0x4ddf5ae0578459e8f35ed4f042b63feb576a3bfa	1