0xf85b0c6da98ee2ba37b4d49afe0ec851cee134bf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3
2	0xb398ffef80144095b8712c70a0c09886c8151feb	2
3	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0x6d865ffc271adc9e0dde2e543710991daf5b3bb0	2
5	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
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x58aeaa1af63669d5d9f16306b267968831fc0d01	1
12	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	1
13	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
14	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
15	0x633ff868634a6c87da66cd7372d9633922355e17	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
18	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
19	0xd0177a5dd302ef024ef084ca0e16532ed6986e81	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	1
22	0xfada7456bd582b073daec3fdd152c136fd1ec65b	1
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
24	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0223c6b3c935b6e739a29c05168c3e1731f774e6	17
2	0x02257c989365fa8d73aaeefcdec09aec04f774e6	3
3	0x02234f56cf9745b23ae4cf8d5b268cd5194c74e6	2
4	0x00cef038999368ce2da2fc3d2e1fea2e9926d24c	1
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
8	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
9	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
10	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
12	0xf4cd95105f6566069a5838498b433c6cc0ea96e4	1
13	0x00ce29a9686b7bf09a09d0b1de6a316b5796d24c	1
14	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	1