0xf42c1dad607e24e1a87426e58ecf14f2169cc8a4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0x03673792b5a8022ea32e38bb71fcf2ebf34ae780	5
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
5	0xd64873501e78286bc004f9cb4cde5caf06bcbfe1	4
6	0x16216fda286d9949bf63b2d562160160d5792007	2
7	0xe22da8bf779357bcd40e554827ea1b32d1744864	2
8	0x724458c5db1617e1766ab87d496fd81ce513c47e	2
9	0x5d28b7f00aa6fcab66d95e2f5e3e7b5c850c53dc	1
10	0x9d07dcc7775f190ba6cb5766c19a65ccc5f2e9c8	1
11	0xb40a0192ef4f95b0c0524461a11effd8ea57f4ff	1
12	0xc9ebc1a2692b245015fa03d6217dbb4377dc432b	1
13	0xcaa85d21a5c0631f76752623daa9a5c090034a00	1
14	0xcdff6ddfc9e4807c9927fd58708c2ef3484cc305 AVT Delete label? Uniswap Delete label?	1
15	0xe59cd29be3be4461d79c0881d238cbe87d64595a	1
16	0xec30d02f10353f8efc9601371f56e808751f396f	1
17	0xf6c4e4f339912541d3f8ed99dba64a1372af5e5b USDT-HEZ Delete label? Uniswap Delete label?	1
18	0x027dc62bcbe8535b61571cd73df98f6408f59dd7	1
19	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x0956c05c30b2a2ef8356c5e941990c98c0660e5d	1
21	0x0e9a87063e4b170e1fdaefb79c7377cee419c418	1
22	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
23	0x50c6df4feaa01b2150a969b57d8e4d2092417138	1
24	0x543ba3e063197b3025a4b2751e9b4b6a2489fa07 Pirate Nation Delete label? PirateClaim Delete label?	1
25	0x58f8558f893bbd0b5a10b44ed1a4666c5c4a1462	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
2	0xa53943a4b33c116077c89310dfe4d3d757096fb6	9
3	0x1a4ee0407c19b5b39448fed5ae691c7d8a9568f4	4
4	0xd64873501e78286bc004f9cb4cde5caf06bcbfe1	3
5	0x89b5fab081bc6980d3b06e500955e6263dc87202	3
6	0x14c320156b3296f1d2bfdce0f962fc9f5aa5a628	2
7	0x16210d8bb100aba49ff191a125e1ad61cd682007	2
8	0x1a4ee04db85963ba58dda3270b3c57cd8a9568f4	2
9	0xdefea28a41cc21a9eb9077f64238f13366030495	2
10	0x16216fda286d9949bf63b2d562160160d5792007	2
11	0x59ad6bfe46fbb1a416635b3abe38a32a44469042	2
12	0x0bde4ba965f8f21c6b359c0e0488deb0e921ada2 DEDPRZ (Proxy) Delete label?	2
13	0x50d5d25da32c1d75baade84cd9e098adbea15032	2
14	0x1a4c2fbcd024f6d540c3c09b05609a3177b568f4	1
15	0x1a47f24d166097301b3f6cecd8d500783a7568f4	1
16	0x1a449c363f909b9db885c5a2d261e3ea029568f4	1
17	0x194502f6092aa809aa4164e6426da79a213a7594	1
18	0x143074016086fce306a61711d354d1d806fcd2a8	1
19	0x04411209d86e742ec3e94af868cb050edb594d37	1
20	0x4a3c1c023b02c90ec38cb37f0478a51a4036baf6	1
21	0x384603e2875bee2181745cf8cf2e53303fa6badd	1
22	0x18d7460ac8e5966013d636de12852c4f7a8937b4	1
23	0x4a3cd1eeee8b917225cade30a9582866af94baf6	1
24	0x4ab6faf065c7c0a28313fc5134ecc33829b1aac5	1
25	0x25f17a413dc4c45847486e48af550ec11397fcd4	1