0x2bbc9fcac55c75e9e3dd4fca0ad8c5d712a9a597

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	37
2	0x8504ca28b494abb6df37f8a6476904e1c8b811ee	23
3	0xa2dcb52f5cf34a84a2ebfb7d937f7051ae4c697b "shaimo" on OpenSea Delete label?	20
4	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	10
5	0xe59cd29be3be4461d79c0881d238cbe87d64595a	9
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
8	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
10	0xf12453ffcb1f40855030eed75e4bc95a3218e858	5
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
12	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
13	0x575717f74348c82aed1af4c158a81c2c230891f8	4
14	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
16	0x15d2c48f4552a6c9519cc89c49e661e1ed30b80b	3
17	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	3
18	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	3
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
21	0xec30d02f10353f8efc9601371f56e808751f396f	3
22	0x48371588e964f1e8939127af68622e32268640fa	3
23	0xb2c271afb23b8ea7ed887f95df99f366ac9c3403	3
24	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x55ab30d01ea1d6626c9b1d65bee89b563c24a73f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8504ca28b494abb6df37f8a6476904e1c8b811ee	20
2	0x575717f74348c82aed1af4c158a81c2c230891f8	18
3	0x8a87712d446e601a9b12c14536cf18b7d97179dd	15
4	0xf51484c8fbdf4030bd049552a86181896722f26d	14
5	0x15d2c48f4552a6c9519cc89c49e661e1ed30b80b	13
6	0xa4f35395910d7a4ff110669ced4b70227a166877	11
7	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	10
8	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	9
9	0xd84d55532b231dbb305908bc5a10b8c55ba21e5e	8
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	8
11	0x1faff7bdcba26ee90e8c6319dfa4891941995dc1	7
12	0xa2dcb52f5cf34a84a2ebfb7d937f7051ae4c697b "shaimo" on OpenSea Delete label?	6
13	0xe1f05f963c34426c6b22ffa26d4a661b39db7872	5
14	0x7d2d3391e9629b0fee639a770d71d8c9cec3e5ba	5
15	0x2837809fd68e4a4104af76bbec5b622b6146b2cb RAIL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
17	0x3ad69af2c3818e6b8cf5b9665fdd93fe87e59d04	5
18	0x1f07afe100bd6466fb04f5a529d732df574d5eb7	4
19	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	4
20	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	4
21	0xccd665cee6633b1527df1ded2f7f56ae452b53fa	4
22	0x8c087684b0a6951f679530298dadbffb2a8a0667	4
23	0xfc53d61f73f90a16cf12bfab4f9942f751a40f57	4
24	0x35ac5172aa8adcc1b251e90e5e2fed1cacb82807	3
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3