0x152a502e2e04583d075fb923fb710c25e2ba4784

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d97bac371c34fbeccbbe64970453346e4e2bab3	22
2	0x0310dee97b42063bbb46d02a674727c13eb79cfd	6
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
4	0x5c76ad4764a4607cd57644faa937a8ca16729e39	4
5	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	3
6	0xd30294d17aedecb84ade33ac9b979cbba662ca84	3
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
8	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
9	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3
10	0x56465988bcac303fc83ef562de7e607a0307dcf7	2
11	0xe7df7f4e4fb3394bbeb45e6338fb5965e057a2a2	2
12	0x4fd872151cec50e8da439905411a30336117a67c	2
13	0xee1862ddd7cadc92b40aa1596e7e80219f3ca3aa	2
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xcd34538a45bc4555e4a6924bb79e4b52df4dd230	2
18	0x2f9ec37d6ccfff1cab21733bdadede11c823ccb0 BancorNetwork Delete label?	2
19	0x76333b38567f78240d6276e5b3985baa6fa5fda5	2
20	0x2b5634c42055806a59e9107ed44d43c426e58258	2
21	0xcd8dd2891df222dddebbeb77748a3c59c843c4e0	2
22	0x29f5ffb0e38e72ea60226f24b0e241bcc12868b8	1
23	0x2984581ece53a4390d1f568673cf693139c97049	1
24	0x0b795e585ec0436e4572cc9b24fc5da1faf9cfc6	1
25	0x2600004fd1585f7270756ddc88ad9cfa10dd0428	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d97bac371c34fbeccbbe64970453346e4e2bab3	20
2	0x76333b38567f78240d6276e5b3985baa6fa5fda5	14
3	0xa4b29591931ec3a93c21940e0f47694f20795498	12
4	0xd8c471eafa296aa09fde9e33e30499e4e8f59487	7
5	0x5f7680ffb6227ee45f7d7f2c4084ec0f786c6ca4	5
6	0xf043c39a106db6b58c76995f30ba35fd211c3b76	5
7	0x5c76ad4764a4607cd57644faa937a8ca16729e39	4
8	0xe611079eb9639638005015c574cd810d5482e2a8	4
9	0x588fcc8306ffdf880e4aa21e615cc52c475d3ba4	3
10	0xda57361e84d0ad6d3c133b34a037594f51a060ed	3
11	0x74adae862adcccf7a7dbf2f7b139ab56e6b0e79d	2
12	0x4875e9b3ec642d079fb3745c1e2a2d89a4835b38	2
13	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	2
14	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x4bd2e3b76a5939d49cd22d4ccc8de39717dfe86b	2
17	0xb9b752f7f4a4680eeb327ffe728f46666763a796	1
18	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xc65f8202b724ebc152d152249de7a1321d703c49	1
20	0xd78e04a200048a438d9d03c9a3d7e5154de643b1	1
21	0xe5ba2ed4218e8a575b2b67c2c937973721dd5aca	1
22	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
23	0xeff8e65ac06d7fe70842a4d54959e8692d6ae064	1
24	0x0310dee97b42063bbb46d02a674727c13eb79cfd	1
25	0xf6d185add7208c3df79ab50cc8206ba6fe4c7a5f	1