0x14b802407e24feffc77b75eaa45c1213e5c0e0d9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	11
2	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	11
3	0xb7f8ae15ccb963a3a8cbc53b448d114f422d25e9	9
4	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	9
5	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	7
7	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	6
8	0xcb2286d9471cc185281c4f763d34a962ed212962 AMPL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
9	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	4
10	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	4
11	0x623ac7e26c774dbc646e0d4ac12110567cef579f BFT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0xe4f8f3cb9b33247789e4984a457bb69a1a621df3	4
14	0x5021ec09453bec4aa7231543806c43ebd6977921	3
15	0xc5bddf9843308380375a611c18b50fb9341f502a	3
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
18	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	3
19	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	3
20	0x1bcce9e2fd56e8311508764519d28e6ec22d4a47	2
21	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x6ff556740b30dfb092602dd5721f6d42c66a1580	2
25	0xa93e49c2a4b0694e151352a0cec778ce70775de5	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	8
3	0x4415496ce5105cf93bccacec8d63dd36ce0d7460	8
4	0x4556e86b05bb13aa55820f1af2c87d9aec891c0d	8
5	0x5021ec09453bec4aa7231543806c43ebd6977921	7
6	0xb7f8ae15ccb963a3a8cbc53b448d114f422d25e9	7
7	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
8	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0xe4f8f3cb9b33247789e4984a457bb69a1a621df3	5
10	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	5
11	0x1f858e8c442871bd51660c26deb992b7624c7672	4
12	0x03d4db60b196cbf83e0616461adba0e63651f37d	4
13	0xcb2286d9471cc185281c4f763d34a962ed212962 AMPL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
14	0x1821a40fffe28ec5b5d1ff799f0dbf7ad4af5589	4
15	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x1bcce9e2fd56e8311508764519d28e6ec22d4a47	3
17	0x0000000000000000000000000000000000021705	3
18	0xb4203ca2fabb2fac4457785bc905aada1876a70e	3
19	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
20	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
21	0x623ac7e26c774dbc646e0d4ac12110567cef579f BFT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x9339227db67f747114c929b26b81fe7974436b94	2
23	0xa93e49c2a4b0694e151352a0cec778ce70775de5	2
24	0x7abc75c28c0eb54b46692273d5c0214e5c0abaaf	2
25	0xaadbf3935a5b4ca8f9e8e7ff0545491b54c54cb6	2