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0x2985861da13c3a60c79e635e992f596e849e64be

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e5d5934efb254d65cb877c2f76082d68b388724	2
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
3	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	1
4	0x481efdd010433ded1a931b557e4fe63b7b897964	1
5	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x564286362092d8e7936f0549571a803b203aaced	1
7	0x69e89f97a053f4f28aef7807cb02012aac596acf Decentralized Exchange Delete label? ERC20 Token Delete label? FIRE 15 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
8	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	1
9	0x85b931a32a0725be14285b66f1a22178c672d69b	1
10	0x8f22f2063d253846b53609231ed80fa571bc0c8f	1
11	0x9e30365b9bdd263da0a81e6d3873cd6f18c3653a UniswapV2Pair Delete label?	1
12	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	1
13	0xd2ce84de055ccb4ea93fc7ec7c9c0d0244ec4664 GUM 6 Delete label? Uniswap Delete label?	1
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
15	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	1
17	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
18	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x3b093e75c9d1afd567fb6c0e70e0a3bc1513dab0	2
3	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
4	0x68c685fd52a56f04665b491d491355a624540e85 Uniswap Delete label? V3 Pool Delete label?	1
5	0x883887d5d9834b88bcf500c48addfcbfb6527308	1
6	0x9c3598f3b5d48066a38d59670a537f1bbbb2f5ed	1
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0xbba6a568894bd758963c0aebed77f8ccc093eb69	1
9	0xcb8a8f329355a8f5f1c580c111aef26ed18c03ca	1
10	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	1
11	0x0113e5ed015a785da3934b0d0ce7056b9801632c	1
12	0xff9db2212150acd68780baa86b3247aa7bf48bd6	1
13	0x27449b42b4c670eb0b6e7dd55adebcafd1f5c199	1