0xf3386f459c962d81c1c5a78befe9f92ff8e15e0e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a992dfc744f1d14b6b23c14a659032b01e9b2ab	22
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
3	0xb60c12d2a4069d339f49943fc45df6785b436096	12
4	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0x3e7356c713a9043d0efac4d9b4e2d993d2e62a79	8
7	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	8
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
9	0xa5407eae9ba41422680e2e00537571bcc53efbfd	8
10	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	8
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	7
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
14	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	6
15	0x1561a149d580882462db69a118f77a2c90f66e52	5
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
17	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	5
18	0x2b5634c42055806a59e9107ed44d43c426e58258	5
19	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	5
20	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	5
21	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	4
23	0x44d771d0c998f524ff39ab6df64b72bce1d09566	4
24	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?	4
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe73f07f7683c0188930833479db445d087005b61	36
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
3	0xa5407eae9ba41422680e2e00537571bcc53efbfd	20
4	0x8927616110cf23c4e87dc98614eb9fbaae95216c UniswapV2Pair Delete label?	15
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	12
7	0xbc6b3dc17e86c8cacf0f384f2e19468c36154a22	12
8	0xb60c12d2a4069d339f49943fc45df6785b436096	10
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
10	0x722885cab8be10b27f359fcb225808fe2af07b16	8
11	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
12	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	6
13	0xed9e0caa0f5b57b178216891804158aad4b5977f	5
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x2381742592ab54dc2e89f193af682d914a8b24c1	4
17	0xf975dca149d8653611ada90f0c3a416c1cf16d4e	4
18	0x1561a149d580882462db69a118f77a2c90f66e52	4
19	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	3
20	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	3
21	0x5dbcf33d8c2e976c6b560249878e6f1491bca25c	3
22	0xce12d91c92f6fabe640c49d5f61c6715b0f5c034	3
23	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	3
24	0x21dd6a8836442d5c2f2fbbf68a9dfb13eaf50658	2
25	0xacd43e627e64355f1861cec6d3a6688b31a6f952	2