0x06142b6cece0749a74dd231abffc95cd12066097

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
3	0xa13ed2142dffc5b38a80b2b178bab608d069d202	2
4	0xec54859519293b8784bc5bf28144166f313618af	2
5	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
6	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xc5ee6216fca7d644ce568d71f47641a82f0ca0c5	2
8	0x3c4adc4dc1a50bf6ec59af196a204415bc708429	1
9	0x3d223188931517ce03ba4ec5919baadf7e67cddf	1
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
12	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	1
13	0x638c4a9e8a74e7ab0c442124007db0516e66491b	1
14	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
15	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
16	0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71 Uniswap Delete label? V3 Pool Delete label?	1
17	0x7c4ff750b8acc96d8575cf4df18c4ebf6ee7f883	1
18	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	1
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
20	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	1
23	0xcbc1ce4a9f18c6e8a0a328708ba6ab484f84bb47	1
24	0xd464b607f64093ce8fb6b68d34e9992c01eef059	1
25	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16bab408338ab10ee59d1a08fc5f201525961b3f	8
2	0xc5ee6216fca7d644ce568d71f47641a82f0ca0c5	3
3	0x02fe56928e3df509e50f6f390078078489a7188d	3
4	0xeddfd96284fd75df9d3094895aaf531112a1e9f9	2
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
7	0x800c8557f03ebbb872b59294b728819699d16e7a	2
8	0x9d493ecd5e02759337ea0a56699233531f0cf901	1
9	0x9f9b63e62eb4ab55fa7c0e095775c049054c1270	1
10	0xa7b53245d3c300476af7b49ee217d408700532de	1
11	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	1
12	0xd7dbfbf98e1d4ceed14607f93fe2acf537d375da	1
13	0xec92bfafd87378fc9248d00101828fa81e7522de	1
14	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x0edd69a45809cc9b203d2014fa75a0859173c617	1
16	0x54f1acac26b10cdffc8a43904713aa0ad67a33f9	1
17	0x5673a0d0ff940e3597b05cf14c3e136e3390d320	1
18	0x608fdc27e1c99ebca2e4ef14fc10345b73926cd4	1
19	0x7ae5597218a4f55bc660e9f95514b5edecd90daf	1
20	0x83a23b385202a7ae0d5972a29595f81b1743667d	1