0x27e8ea7797ee9e4638c8bc15747e759d2627503c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	13
2	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	12
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
4	0xa7ad4ce6c21d9e875f1067cd377256326b483002	8
5	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	8
6	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	6
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x98ace75ac7434eae9d5c872e7c667d6a732ced31	5
9	0xc34da1ab0f93dfed30729951dafcfb9ce3e2a9ae	4
10	0xac6776d1c8d455ad282c76eb4c2ade2b07170104	4
11	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	4
12	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x2c814e0346672ce6813f7e1eaf944be8703ec10f GEEQ 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
17	0xaaaa50ab9c0eb7ca6e797cfe05d9805d61687e10	3
18	0x27dd7b7d610c9be6620a893b51d0f7856c6f3bfd	3
19	0x122e55503a0b2e5cd528effa44d0b2fea300f24b Uniswap Delete label? WOO Delete label?	3
20	0x937e882083a0aaf58d7fcf566de8e5d990e882a9 UniswapV2Pair Delete label?	3
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
22	0x8f1c582b85259f7bbdb8c093f58268131a4ecd87	2
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
3	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
4	0xbc530bfa3fca1a731149248afc7f750c18360de1	7
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0x4ac46c75ee681d09a6d3346438bb36be7da6eabc	5
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	3
10	0x60e8af04c14136d81f2f0ec28155d16721a37ba4	3
11	0xe66b31678d6c16e9ebf358268a790b763c133750	2
12	0x60e89d3760ef87afb2e5d7e125b45ee24b247ba4	2
13	0x50ce64032cbab846c29e1431243c4849bdfecfc1	1
14	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1
15	0x7bea39867e4169dbe237d55c8242a8f2fcdcc387 USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x7efd2626ee9ba89b46630c4bbf684561abab6733 LINA-USDC Delete label? Uniswap Delete label?	1
17	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x8962fd751b347e4007d4262e1843356fc918c6a8	1
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x8b1d99c6f74d67fde735bf73d90295494c9e76a8	1
21	0x8d8c4b0f4ef116f6e9de1fd7d3b51b71785c4ee3	1
22	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	1
23	0x969af80a0841af1663bc2e623247f963c28b6698	1
24	0x97523ba06c376257ab22605d3468d53fde82c408	1
25	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1