0x0b9ebbfaeaf6a6172dcf66e20a1725b0e631b9f4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
2	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	7
3	0xe269e891a2ec8585a378882ffa531141205e92e9	2
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
5	0x3ca14115ca3bdd59fb915b4b074ee3612be4ca78	2
6	0x04e4eb6348668683110fa726e350064d445eaac3	2
7	0x1a671e90db05af4b128ac4faef01f5a36de468ad	1
8	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	1
9	0x38bc3dfcb02e62011095bd79536673303552a799	1
10	0x41a7f96431595e4310b0b5719beba5f729b38af3	1
11	0x557d3e1ee5e8d870ef70624ac148c1253672d40d	1
12	0x557d594dc9eae68a11f441a7d592fa6a064f6a39	1
13	0x5d6ffd8a0457ab3e19d45363cbd6a6eb0cc55094	1
14	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
15	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
19	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	1
20	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xbe1a33519f586a4c8aa37525163df8d67997016f	1
23	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
24	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xcf349688e4b7e477b920e491a9611298a6ed41bc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f43b8c44c5b2e85b71f7a3cc85a9faac0fb2535	6
2	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	5
3	0x0009fca22444e9562b44bf8880e99dfa166431cf	5
4	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	4
5	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	4
6	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xa16176f987e3f5388ca8696ca2dcc5c778ab6a19	3
9	0x815285d96f6deea7b1382d421c6885bff8e28359	2
10	0x0034ea9808e620a0ef79261c51af20614b742b24	2
11	0x2ea13210c2a729dd1bceb74caa22bd8f9245c13d	2
12	0x34ca8a093d8cb01e2491148b24e04aa516c37eab	2
13	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xb6bfbfe14c2237fd7eef04de6b7167869da72772	2
15	0xcf349688e4b7e477b920e491a9611298a6ed41bc	2
16	0xd8c8a2b125527bf97c8e4845b25de7e964468f77	2
17	0xe269e891a2ec8585a378882ffa531141205e92e9	2
18	0x0d47fedc9f84ceb8c95719bb6b684b50645cf2f0	1
19	0x41a7f96431595e4310b0b5719beba5f729b38af3	1
20	0x3ca14115ca3bdd59fb915b4b074ee3612be4ca78	1
21	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	1
22	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
23	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1
24	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	1
25	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	1