0x2693a2e5916197abcd22de6fd9a511d04e794a79

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
3	0xd1833d545421f32ac3438c2b24dc3ec0ba7db7d7	9
4	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	8
5	0x1fe9ae5280f95cf60e5df314e9a1cb0bd320338d GlqStakingContract Delete label?	6
6	0x0e9c8107682ab88604b4fbf847eeeceacf38e9e6	5
7	0xad19b7e2b1dac6cea46b18eec731981c08e6f08e	5
8	0x63804d757b5b7c43509fded8f7ce10cc0bac2ae0	4
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
10	0x650ec39816c79b33fa9b1f56a8ae26a9b89e6191	3
11	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	3
12	0xa89abe11bd3ef4cf68a5004ba99b9fda52d5e8fc	3
13	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
15	0x9ac60b8b33092c2c0b4ca5af0dec2bcb84657e12	3
16	0x377634d9e73a10190a9a3a858bbad3f260101845	3
17	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	3
18	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	3
19	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x73a86455888902108bc88f5831919e23098b9b04	3
21	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
23	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	2
24	0x70a3944215de6fa1463a098ba182634df90bb9f4	2
25	0x2fba756c64d4f9dbb17f1b3a1afb5f05af7f18c0	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	38
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
3	0xe436cf4bce77cad1ab91335b258ddd36a4b3fb83	9
4	0x5930bee773ce9b727f1bf0ca0043a0f52ab1678c	7
5	0x2d331199c4603d9b53da2b8c8939ce53ae10301d	7
6	0xb00f9114d0c5cc66c281ab08bcc4128462fa371a	5
7	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	5
8	0xd1833d545421f32ac3438c2b24dc3ec0ba7db7d7	4
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	4
11	0x806e128faea66172e77ceb86821e0a1fcaf5a669	3
12	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	3
14	0x0e9c8107682ab88604b4fbf847eeeceacf38e9e6	3
15	0x8e01cc26d6dd73581347c4370573ce9e59e74802	2
16	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	2
17	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	2
18	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	2
19	0x9cddb9383d214bf5b4c1e113e95e1374ad2568c5	2
20	0x576cea6d4461fcb3a9d43e922c9b54c0f791599a CRU-USDT Delete label? Uniswap Delete label?	2
21	0x469506e58d4d0d7abb476dd5c0a999d46723351f CRU 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	2
23	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
24	0x42024878d36379b4db4debf326e6ac9d0f6f6436	2
25	0x63804d757b5b7c43509fded8f7ce10cc0bac2ae0	2