0x06f8511f8ec377c690f7601412a4f713d71c12cf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	6
2	0xc7093cc40e3bc114ec20ba2b6302a68512869fa9	5
3	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	3
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x3cd751e6b0078be393132286c442345e5dc49699	2
7	0x2a753526c8aafacbc849c58a7d53367692f6a835	1
8	0x489cebe6cd5dc5dcb7047a1f0d4f358a5d2fb295 IOTX Delete label? Uniswap Delete label?	1
9	0x4a7d4be868e0b811ea804faf0d3a325c3a29a9ad	1
10	0x4fc47579ecf6aa76677ee142b6b75faf9eeafba8 RAZE 4 Delete label? Uniswap Delete label?	1
11	0x68fa181c720c07b7ff7412220e2431ce90a65a14 DODO 7 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Dodo Bird (Dodo)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
12	0x743b38912c6c910cd75da4c371ea9b45dffc2726	1
13	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
14	0x84d62d9bf2d0e0667da69997928dce67778b85f6	1
15	0x881d5c98866a08f90a6f60e3f94f0e461093d049	1
16	0x8afc1956adba4aa4c54f3d693dfb9a53d8d4bfd8	1
17	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
19	0xdc3e94ddf605864b79fce18c7cf974e579001e7b	1
20	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	1
21	0xe8379a8d8721cb6a72fe52a8ba4676be6ac3ffe1	1
22	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	1
23	0xf650233ec6ea1c6717ac4f409f09e6c9ebc8c4d2	1
24	0x7f75f0aed3c4158b91ad3641afa6e8d035311862	1
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
3	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
4	0x1be5936b0a86caeecb7675077e2a34ec8f6dbc48	1
5	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x4dc8ea1b7a1aefcaf8d66e510c40acd17e4d962b	1
7	0x5442e9c8322334a950e54e0a0676924243c23d4f	1
8	0x66dcbd4b2c163fbf3848e28a9ec63368a8857159	1
9	0x68fa181c720c07b7ff7412220e2431ce90a65a14 DODO 7 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Dodo Bird (Dodo)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
10	0x6d221ded5b72b8d1e6f407ae4b7800e9108cead8	1
11	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x90b5d3c584afdb7edba22809625492d341ca9984	1
14	0x0e23fe98401c7aa61c2e135b0bd8bc15eed37698	1
15	0xa53b7c86702cecbf95cbbe39b587bdd02eb08232	1
16	0xaf1291730f716e13791d3bd837c7c31111a01778	1
17	0xc377962bf7695ba7c20584da079fb3adc17d8b72	1
18	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xd99bdef01a8a344f1ba3db16221dc9f4fc46ca8b	1
20	0xedf1fa564a91a5664f172470c47450af17724757	1
21	0xeead394a017b8428e2d5a976a054f303f78f3c0c Bancor Delete label? Liquidity Protection Delete label?	1
22	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	1
23	0xf650233ec6ea1c6717ac4f409f09e6c9ebc8c4d2	1
24	0x9c6768e397a1c7b823ea00964dfe3785ce01103a	1
25	0x12446ef964d7cac614de1fc1749656ee6ef819fe	1