0x21fac85314ec208b2f57ca52a07f7f8a336d2159

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	16
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
3	0xaaa2bb0212ec7190dc7142cd730173b0a788ec31 USDC-ALD Delete label? Uniswap Delete label?	8
4	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	7
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
7	0xed6c2f053af48cba6cbc0958124671376f01a903 ALD 3 Delete label? Uniswap Delete label?	5
8	0x26b2ec4e02ebe2f54583af25b647b1d619e67bbf Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Treasury Delete label? f(x) Protocol Delete label?	5
9	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	5
10	0xcae20c46faa8010c40802f0e1d49fecede4a4a1d	5
11	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x3478b3ecc153ce61ea3c6788611fdbb374d4305d	4
16	0x5c28b966ab37cfb9397bbc04595f91f0fbf06d9b	3
17	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
18	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
19	0x25e9aca5951262241290841b6f863d59d37dc4f0	2
20	0xe5f56089c07d25ce50db0285ae32d9763b036991	2
21	0x911507f4df3f1ba640f9f2fce4dcf283e050a291	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x71072bd71cc4f83154f1f77b4bd5e2d71bd6aa2c	2
25	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x91152fd33320cb52e39391cf0a78871d4650a291	12
2	0x6ccaa2dafa0173ca8d2c49ef545aa2f6ca09e9f2	12
3	0x2a076dfbee487e674adacedc19126a29101e7a01	7
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	7
6	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	6
7	0x71072bd71cc4f83154f1f77b4bd5e2d71bd6aa2c	6
8	0xcae20c46faa8010c40802f0e1d49fecede4a4a1d	5
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0xaaa2bb0212ec7190dc7142cd730173b0a788ec31 USDC-ALD Delete label? Uniswap Delete label?	4
12	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x5c28b966ab37cfb9397bbc04595f91f0fbf06d9b	3
16	0xa5e2ec4682a32605b9098ddd7204fe84ab932fe4	3
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x4d1eff861316396dd1915f69b49f4c2d7b11590d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
19	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	3
20	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
21	0x785116d4cb24cd5a9ae65d60c514864f0aa8d4bf	2
22	0x56695c26b3cdb528815cd22ff7b47510ab821efd	2
23	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	2
24	0x25e9aca5951262241290841b6f863d59d37dc4f0	2
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2