0x295428ff68acdc12a60ddb089545b216dbd336c9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	12
2	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	12
3	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0xf6e2ec353726fffa5f306350dc2eb796ab87f0e0	4
5	0xb039f945deca4b4ec44c28083f91f37e6d2a27a6	4
6	0xdf96aa569e7fff25f9d00c44445320f59562d9dd	4
7	0x14b6154bcbf537368af932901456a7feb57cbe5a OCC 2 Delete label? Uniswap Delete label?	4
8	0xd898cf76e82ec1ac6dc1455329784a09303e3ac8	3
9	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	3
10	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
11	0x764a9a153b81c2f07111aed0f99eb837bf9c70a2	2
12	0x53d1453a29aed5434605052a6c4395526fff965c	2
13	0xc9fa05e48079231f4dc02ab38321212e15b84ede	2
14	0xebc86fb12ab0ffac6cbcafce2f049bfe7efada0d	2
15	0x73a24e024b57d661615d63fdca5073af394c8f99	2
16	0xbd40733a2f223ff32195a759a81df25e35dd4dea	2
17	0x4d52f033b7a667c3db46fa358d07f768010dabfd	2
18	0xf7fa8460c758c21a33dcbf0193c9ccbc05816580	2
19	0x8c56c772cbabdf7dcf4e03e5ae0eddc457bed08f ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Orion Protocol Delete label? OrionPool V2 (UNI-V2) Delete label? Pool Delete label? Yield Delete label?	2
20	0xa9d81d5ac20a0d12f5357ad64a6a67c6fab3c8f7	2
21	0x9b6f6b4a9bdb96d180e8b3871e2ec72382634cec	1
22	0x1e8eaf58f902bb908dfc9c9c865910ba5acd2dbc	1
23	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	1
24	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	1
25	0x3c67b19905560ea1b900b174bcb609c063933fcf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c392b2cf73c052315cba76b065effb8f06f1ffa UniswapV2Pair Delete label?	4
2	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	4
5	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	3
6	0xbd40733a2f223ff32195a759a81df25e35dd4dea	3
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x8c56c772cbabdf7dcf4e03e5ae0eddc457bed08f ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Orion Protocol Delete label? OrionPool V2 (UNI-V2) Delete label? Pool Delete label? Yield Delete label?	3
9	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xb039f945deca4b4ec44c28083f91f37e6d2a27a6	3
11	0xebc86fb12ab0ffac6cbcafce2f049bfe7efada0d	3
12	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	3
13	0x95f23b2413f96f0f4b46646cd4e659a0b3b6e7ec	2
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
15	0xdf96aa569e7fff25f9d00c44445320f59562d9dd	2
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xa686829b46db8e8487c7a9ecfd5b5b7a81309d21	1
18	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
19	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xf4a8bb1e791fd94c674614d278f79bfce764c581	1
21	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	1
22	0x1069cea8fa5e8a081536adecd62a7347d325e977	1
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	1
25	0x22648c12acd87912ea1710357b1302c6a4154ebc	1