0x1563c97b7caaa51f9f627f56aeeb730d6c792b06

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
3	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	4
4	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	4
5	0x19c1f6c7468ad4076b05a5f79e3ee80ce0064718	4
6	0x7eec7a4e6ab3cce23ccc41b8601282716b9eadf4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x0529bf56c9448eafe144c151402bc11c0ff47c4c EPIK 6 Delete label? Uniswap Delete label?	3
8	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x3df70e5b6edead5277590d3de5731d17f46e043b	2
12	0x7ec982b602636d13473e29972ce11f045088ec08	2
13	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?	2
14	0xc7e6b676bfc73ae40bcc4577f22aab1682c691c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0xdd4c0407aa6ef76937500a18726d0acb5f72aec1	2
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	1
18	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
22	0xf4bffd826c6cf401221afb97f47c1db60d943db8	1
23	0x0a6fc72967d2b559507d2e03c631ccafb8bcb872	1
24	0xe883fee8915dc4f27fb6484f2fccc23c82074f59	1
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x1157f6dd5eef72115bdaea1bd85a420b6c0ac787 MEXC Deposit Delete label?	5
5	0x7ec982b602636d13473e29972ce11f045088ec08	2
6	0xe883fee8915dc4f27fb6484f2fccc23c82074f59	2
7	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x5233c9541b40e5d2c9ee45fc40e351bf8311435e Uniswap Delete label? V3 Pool Delete label?	1
9	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
10	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
11	0x89c79c8e6d2f9a94659b932c75e6918f76d23721	1
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xdd4c0407aa6ef76937500a18726d0acb5f72aec1	1
14	0x4214290310264a27b0ba8cff02b4c592d0234aa1	1
15	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
16	0x0529bf56c9448eafe144c151402bc11c0ff47c4c EPIK 6 Delete label? Uniswap Delete label?	1
17	0x11548e11657fafc714e0f75edb553cb3c7dac787	1
18	0x19c1f6c7468ad4076b05a5f79e3ee80ce0064718	1
19	0x027b383e0e17debdb035064755b349982f874df6	1