0x179f7d575fc0cfaaf63371c2d65b30aad75769d8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	25
2	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	17
3	0x84d63f935f232081471a8ea9f309c26617bb3801	8
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
6	0x4abf6add3b41231b10b2f56e6bb23486068dd5ed	4
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
8	0x37a0464f8f4c207b54821f3c799afd3d262aa944	4
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xcc21532fa754590e03c5a84232f37ba5628f0e26	3
11	0xf8f571d2ace4c5c118933a3f8a8654d51ba455dd	2
12	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
13	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
15	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
16	0xb892eceacbeb0bfcdc6437b9297536703026bc60	1
17	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
18	0xbb194107d1b738052db56b5be0881d8646058f5e "Wolli" on OpenSea Delete label?	1
19	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
20	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
21	0x3d116a22d80a2b3688275c230cca60423fc5c692 defi1.eth Delete label?	1
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xf0e3fdf48661cd10d56692f60bd4eccd01e9cf64	1
25	0xf2f3e2ab2360ab53e9e3cdef1976a5ba0d3047db	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2f3e2ab2360ab53e9e3cdef1976a5ba0d3047db	9
2	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x6b8c7805f7a7d8617463d753ea12a574f346f149	6
4	0x3d116a22d80a2b3688275c230cca60423fc5c692 defi1.eth Delete label?	4
5	0xb5b51148a602afb716e241273adbce5558540293	4
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xf8f571d2ace4c5c118933a3f8a8654d51ba455dd	3
8	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?	3
9	0x6b8c780d9bbff3a7c0695d31d80edfd2f246f149	3
10	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
11	0x0e0b7c7e5c49525365b36a39b112f27965790e9e	2
12	0x1d9ad97e75288f824dde3273248778539b2a9079	2
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
14	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	2
15	0xa77ad4a91d3392458ae556d9ced7610c347a1b63	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xee23cd667373915453eb705b3516dff6e4ef9c22	2
18	0x37a0464f8f4c207b54821f3c799afd3d262aa944	1
19	0xf0e3fdf48661cd10d56692f60bd4eccd01e9cf64	1
20	0xb0bd91887ef24b7fee221d815e36db6567dad637	1
21	0x11e11c3c20d87134d18e8f5576e134dabfd3924f	1
22	0x3530a9461788891b7f5b94148a6e82ffa6fd236a	1
23	0xb892eceacbeb0bfcdc6437b9297536703026bc60	1
24	0xcbde90a6abfb904d61a3c5f46a35b736c3a3d68f	1
25	0xe4a0ba93b39f7d2a4ed23f906a0542db7166987b	1