0xfe556f2a54379fb1b074ba1dc6828876a4468eab

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd205f53ff9ca41e757e9be5a0c9266b5c9221c96	14
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	8
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	3
8	0x5935c4651db7be150416d600fb1cc21753785678	3
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
10	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
12	0xd032c6f4053e70f1631c8151f880fe194b5cf173 UniswapV2Pair Delete label?	2
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	2
16	0x89556c9d2b44c20dc367bf24fa86e5f1f4e44c7f	2
17	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
18	0x16f60256a518e5d1dd9cf2cefc3d4a601c399574	1
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
20	0x3331f6359ff4b118ee8a68ed2a1edff0238a4f52	1
21	0x129af2d1a663508b85f8dacd8e6de7e8adbec393	1
22	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	1
23	0x50b498f1413cb162c6ee8f59b83f16b9e601d8ae	1
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?	1
25	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0xd205f53ff9ca41e757e9be5a0c9266b5c9221c96	11
3	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	8
4	0xa0937ff4f85f72689f28567eeb485c6163766f44	6
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
6	0x51de2038bd4be66723156f776204149c0876f849	5
7	0xa924e5636f89d67e8ba792cfeee15bbf820ff18e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0x8a6fc18e27338876810e1770f9158a1a271f90ab	4
9	0xf0a3a52eef1ebe77bb2743f53035b5813afe721f	4
10	0xee22e7a01f21722cdf901d50b2be877e03b636ba	3
11	0xe73a73e711d62b3116dd670380bc8f7f245c74ff	3
12	0x5935c4651db7be150416d600fb1cc21753785678	3
13	0x3331f6359ff4b118ee8a68ed2a1edff0238a4f52	3
14	0x41384676af87c79c2e819fd51dea6a6e67435824	2
15	0x524847c615639e76fe7d0fe0b16be8c4eac9cf3c	2
16	0x9e54e1f1ca543cd7c8537dba9b39eac3a36140f3	2
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x77a9b858aa8417fd318ecee01c1d6d9fef31a71f	2
19	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x5542cf9f08db90ef54b457f48f3cdca50b88e9bf	2
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
22	0x2a2f41a1952c197d6cd67d3ec3570198b1e68039	1
23	0x407ebeb8640633c7d92b0a7eeb6d187a50fecbca	1
24	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1
25	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1