0x13f6a9b4a9798a7c760f5628747f1872aca2610d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x912fd21d7a69678227fe6d08c64222db41477ba0 Hot Wallet Delete label? Shakepay Delete label?	30
2	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0xb767c20d9773adce84d0f0a5bc64e2f114ad3076 UniswapV2Pair Delete label?	6
4	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
6	0xee35e548c7457fcdd51ae95ed09108be660ea374 OCEAN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
7	0x0e8cc25eac180d68ff214bb9d4b2a043af764a28	3
8	0xff58711683be66dad6e0e20e0043af46fc7f5f49 CHZ 3 Delete label? Uniswap Delete label?	2
9	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x7290f914fce8b0bec5095107333f1ffa4f6f4343	2
11	0x88172e5d79fe75c7aed1453e89ff5d741cfa4ca7 LUNA Delete label? SushiSwap Delete label?	1
12	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	1
13	0x75001b3ffe0f77864c7dc64c55e1e22b205e4a07 UniswapV2Pair Delete label?	1
14	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	1
15	0x96335e7cdbcd91fb33c26991b00cc13a87a811b9	1
16	0x966ea83cf3170a309184bb742398c925249e407e	1
17	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	1
18	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
19	0x611cde65dea90918c0078ac0400a72b0d25b9bb1 REN Delete label? SushiSwap Delete label?	1
20	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	1
21	0xc64518df38f4fda631f6341e5eee096cc80fb6fa	1
22	0x527d5f10d70ca41e1e0eee8d30b553bb5271ee48	1
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
24	0x153f2044feace1eb377c6e1cf644d12677bd86fd	1
25	0x03bf9317b170811fe9b2a1dbda4239e9a6e7eb77	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x482579f93dc13e6b434e38b5a0447ca543d88a46 Argent Delete label? Fees Delete label?	15
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0	3
4	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
5	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0xbcc492df37bd4ec651d46d72230e340c9ec1950c	1
8	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
9	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
10	0xf29ae508698bdef169b89834f76704c3b205aedf	1
11	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1