0x0648553d2544d317eaa0ed5f13991b281aa4e90c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	8
3	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	8
4	0x7ff566e1d69deff32a7b244ae7276b9f90e9d0f6	8
5	0xe6f51e892046cb5b437e0033d990b527ea4367c8	6
6	0x564286362092d8e7936f0549571a803b203aaced	5
7	0x708396f17127c42383e3b9014072679b2f60b82f	5
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x85b931a32a0725be14285b66f1a22178c672d69b	4
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
11	0x37b65038c3fbd85b2aec6daac145ef23944ce939	3
12	0x597ad1e0c13bfe8025993d9e79c69e1c0233522e	3
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
14	0x0e504d3e053885a82bd1cb5c29cbaae5b3673be4	3
15	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
16	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
17	0x2f08119c6f07c006695e079aafc638b8789faf18	2
18	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	2
19	0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf Curve.fi Delete label? cyDAI/cyUSDT/cyUSDC Pool Delete label?	2
20	0x73ab2bd10ad10f7174a1ad5afae3ce3d991c5047	2
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
22	0x7cbe919c33abda60248f645b8981b9eb5381ded2	2
23	0x27b7b1ad7288079a66d12350c828d3c00a6f07d7	2
24	0x60b2cc2c6ecd3dd89b4fd76818ef83186e2f2931	2
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	9
2	0x5793132f3d655529906705edbf404ef11d2cc8d7	7
3	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	7
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0xe6f51e892046cb5b437e0033d990b527ea4367c8	5
7	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	3
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
9	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	3
10	0x7ff566e1d69deff32a7b244ae7276b9f90e9d0f6	3
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x27b7b1ad7288079a66d12350c828d3c00a6f07d7	2
13	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2
14	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
15	0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4 Uniswap Delete label? UniswapV2Pair Delete label? ZRX Delete label?	2
16	0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf Curve.fi Delete label? cyDAI/cyUSDT/cyUSDC Pool Delete label?	2
17	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
18	0x3afdb0877206dea0a57e4e4d18a00059cb6dd897	2
19	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
20	0x597ad1e0c13bfe8025993d9e79c69e1c0233522e	2
21	0xc4cec1a714ad2658df2060134ce03caeb1865912	1
22	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	1
23	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xd6ad7a6750a7593e092a9b218d66c0a814a3436e	1
25	0xd8e34c8e26b61615d2d54e4adfb632d4c8eb6193	1