0x0fd8f19639673db89169fe2f8525abad34ccd2c7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	8
4	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	6
6	0xfb2f545a9ad62f38fe600e24f75ecd790d30a7ba SYNC 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	4
8	0x0d0f908ad29bd8a9f8d99533e3ad69e2e40f3094	4
9	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	4
10	0x8349fbbd8f229b0b6298e7c14b3778eadf4426dd	3
11	0x1d3560cb6f117c8ab481738969e639a9820b9d84	3
12	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	3
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
14	0xe4bedef7593df5ac7e5427133d550cf505524864	2
15	0xcbc1ce4a9f18c6e8a0a328708ba6ab484f84bb47	2
16	0xfed9014495f37f0dfca6a3a544eced35a6494425	2
17	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	1
18	0x9a632cd9cb44f9383bf6f3117056c2455b30a6e0 DENT Delete label? Uniswap Delete label?	1
19	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
20	0xc12c4c3e0008b838f75189bfb39283467cf6e5b3 0xBTC Delete label? Uniswap Delete label?	1
21	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	1
22	0xd6054455ca2e1aef02178e0462d9ab953bea4e23	1
23	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xdafbeae93e897acc08b9dbdecde4a57413fe6b5f	1
25	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	9
3	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	8
4	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	6
5	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0xfb2f545a9ad62f38fe600e24f75ecd790d30a7ba SYNC 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x0a6ed14e64bafc36f777a7464484d327e64749a4	4
8	0x8349fbbd8f229b0b6298e7c14b3778eadf4426dd	4
9	0x1d3560cb6f117c8ab481738969e639a9820b9d84	4
10	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x1be574041828303f0bfb5d06a2414f3bd6da1b2a UniswapV2Pair Delete label?	3
12	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	3
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
14	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x0d0f908ad29bd8a9f8d99533e3ad69e2e40f3094	2
16	0x1636a5dfcf7a21945c06d1bea40b52ce975ea614 UniswapV2Pair Delete label?	2
17	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2
18	0x3c0a5496c5e46f4438a7e56348b54ff3ad6d7b3d	2
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
20	0x87b01a1935cdd35588a2aff22ecba1a9ce7cebd2	2
21	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	2
22	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	2
23	0x8745df04862b854d0d7ee8ecf80ac4e9c109d547	1
24	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
25	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	1