0x2db5eb22bbfccee4b406cf16bb45af79b947186e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf8bc0856472486c20dceeab81d5e5980d9fc302e	15
2	0x9733f49d577da2b6705ca173382c0e3cdfff2a48	9
3	0x524847c615639e76fe7d0fe0b16be8c4eac9cf3c	3
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
5	0x8501d6888f88f3bc374f06dbc3c260649440ae9c	2
6	0x8a5716a3b48a16cc6e7b2c74576298d3be80c752	2
7	0xe4ebd836832f1a8a81641111a5b081a2f90b9430 DYDX Delete label? SushiSwap Delete label?	2
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
12	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0x708396f17127c42383e3b9014072679b2f60b82f	1
14	0x884accd11c12104dbd273b97159002486489c0ca Decentralized Exchange Delete label? High Transacting Delete label? Pool: Atlas Navi (Navi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? V3 Pool Delete label?	1
15	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	1
16	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	1
17	0x93567318aabd27e21c52f766d2844fc6de9dc738	1
18	0xa295c1301e063728d733f9fb2155448fff9c70b7	1
19	0xb2c29e311916a346304f83aa44527092d5bd4f0f MPH Delete label? SushiSwap Delete label?	1
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
21	0xbc00e708c407d7633f7504434e74c13e171de7f1 UniswapV2Pair Delete label?	1
22	0xcf608af3d58faf12577b403b9b50f9b832475ee2	1
23	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
24	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	1
25	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9733f49d577da2b6705ca173382c0e3cdfff2a48	7
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0xb767c20d9773adce84d0f0a5bc64e2f114ad3076 UniswapV2Pair Delete label?	2
4	0x06e1c3f7100ddc4baee4610ce96b94dbd4463b7b	2
5	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	2
6	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
8	0x3465f53e04d161a7aad00542392a6fd5c2d89b1c	1
9	0x362a80d4c5cf2a1c4c134cde21836f6fc2ae81ce	1
10	0x3a5dbafbac514a0b40dcdf3bc3ff7763da9d2d37	1
11	0x46be3f07ba884aa574f2190ccd76d2b877e0c2da	1
12	0x481efdd010433ded1a931b557e4fe63b7b897964	1
13	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
14	0x60b2cc2c6ecd3dd89b4fd76818ef83186e2f2931	1
15	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	1
16	0x73afe5e9b59b85b915bcfdff79863fdbd02233ea	1
17	0x73e685f75dd2ea848dcaceb1f77eb6835b4233ea	1
18	0x73ede5053207bd168c5c84fe80379ada27e233ea	1
19	0x73ef9b7628b5dc101be20dedbd503d08e1e033ea	1
20	0x813b22032e94667cc0f854cc7241fc5a309c45bc	1
21	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	1
22	0x868d4e444b6ca44c7509b54e14ae58cc357ea18a	1
23	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x884accd11c12104dbd273b97159002486489c0ca Decentralized Exchange Delete label? High Transacting Delete label? Pool: Atlas Navi (Navi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? V3 Pool Delete label?	1
25	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	1