0xf4304a977dbd7bb91a4ae525a370a563d5c5c10f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x011596798fb59ddf7fee604a8a07097eaf341520	25
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0xeef6602185bae23fdd4c0c03d94734bdaacd900a	2
6	0xee658a2c1be8a147380bc0965941a66665625a83	2
7	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
8	0x69761d996763791a89daf2aca0b693a594d17679	1
9	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	1
10	0x75fba9653ae2ae17b6ff520f64a6b54406196b93	1
11	0x8b7489cb2939f3ea20c072ec862997afb919ccbd	1
12	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
13	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
14	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
16	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xeebe791dabb475ce44c1357eb546ee8169475e50	1
19	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x0079b461efb64ca85fa1712dbb4b73b511716df5	1
21	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x1eaff1282f96f279334cec19a093cd110ac89606	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x35213624494b80c75ec12a152311048ae7434926	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16e0cfa2285757feb5a3ae4f97cd6c80500bf6ad	6
2	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0xa56260e61000288d16a5b2c438c58aeee49bf929	4
4	0x3e2297ae92fa9546a8e7c77c2bd7eada8df76ef4	3
5	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	2
6	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
7	0x35213624494b80c75ec12a152311048ae7434926	1
8	0x353a70db3888e957ad2e7444a08a2c9c08a5db47	1
9	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x7765385b558c096c99d1a10c175973a408e1bce8	1
11	0x7c58d9df9c421ac653e75fbcdd7900147b0baf01	1
12	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	1
14	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
15	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
16	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xa4cc206174e410353592706d42fe03177206e853	1
19	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
20	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	1
21	0xc0cd2bf7710cd32ef58fa566dc7923e55904871d	1
22	0xc5dee71cfc1c0a10159c4105463056938f4cbd1b	1
23	0xda2196b9393986fd325732ac129f621da85b5333	1
24	0x0120b5473cc9b28321a8f6e712cb5b4d2df32b31 UniswapV2Pair Delete label?	1
25	0xee658a2c1be8a147380bc0965941a66665625a83	1