0x1a70e159e5617cdc78c276c969ac68139d28db68

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x44d771d0c998f524ff39ab6df64b72bce1d09566	38
2	0xf0a5e3539cf99bd0a8b147e64bcbbabc9255a335	26
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
4	0xdc3e94ddf605864b79fce18c7cf974e579001e7b	18
5	0x186d6f35df27a77acc268840773d085b340f3e46	14
6	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	13
7	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	11
8	0xd539cb51d7662f93b2b2a2d1631b9c9e989b90ec	11
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
10	0xa24501a910e7930148445bcf1fb601a4304e4551	9
11	0x45fdc9a248ab240fb13c79c375f2ca358f11faa5	9
12	0x38a94c4f4d9400643f0fb97198f90c93986f018e	8
13	0x6c4d390fdddeeb111380fcc7e7a21a6c047b6134	8
14	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
15	0x9339227db67f747114c929b26b81fe7974436b94	7
16	0xec0f11ff947d9a62d4ad0c912562c1f0254eb2e9	7
17	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	6
18	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
19	0x05f04f112a286c4c551897fb19ed2300272656c8	5
20	0x54d16d35ca16163bc681f39ec170cf2614492517	5
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
22	0x5d932d8348ec2bd4df7e25095760f95624640538	5
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
24	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
25	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa152c6cf5adb9b4e03a2e43e3a319b3a0d770952	38
2	0x77da9853d7302c98c51823636a128285ee887613	21
3	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	19
4	0x44d771d0c998f524ff39ab6df64b72bce1d09566	12
5	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	10
6	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	9
7	0x7c10bbaa332129781502d93187ee3c0ed7ed032f	9
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
9	0xf49c43ae0faf37217bdcb00df478cf793edd6687	9
10	0xab8e74017a8cc7c15ffccd726603790d26d7deca	6
11	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	6
12	0xecf0bdb7b3f349abfd68c3563678124c5e8aaea3	6
13	0xad9fbad0f24cc3d66a4eb2712d1da3a08660bd56	5
14	0xf02f1d67d22136e97100a4eb9dfa89b4e34d0a87	5
15	0xc0897d6ba893e31f42f658eead777aa15b8f824d	4
16	0xad9fbad07d3f8fc66d1a06feeae152838660bd56	4
17	0x598e740cda7c525080d3fcb9fa7c4e1bd0044b34	4
18	0x38a94c4f4d9400643f0fb97198f90c93986f018e	4
19	0xd539cb51d7662f93b2b2a2d1631b9c9e989b90ec	3
20	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	3
21	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x54d16d35ca16163bc681f39ec170cf2614492517	3
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3