0x3059813704c2533ed5fd4b19b8a0df64c596b61b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	16
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	5
4	0x23d1b2755d6c243dfa9dd06624f1686b9c9e13eb Bancor Delete label? Converter 559 Delete label?	4
5	0x632e675672f2657f227da8d9bb3fe9177838e726	2
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
7	0x49d511d96a154e1dabe35f2a1ad8e7e7b1fb4780	1
8	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
9	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
10	0x5593b2b8dc63d0ed68aa8f885707b2dc5787e391	1
11	0x564286362092d8e7936f0549571a803b203aaced	1
12	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
13	0x677767a9f1f5525272924150982207f7ab3313fd	1
14	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
15	0xabe32e544b16b7b2428dbfb85e1affbe3bd67c98	1
16	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
17	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
18	0xcdcc3e346466cd58c6051509a5f1a7907b51bcfb	1
19	0xe6899aa6f3556c126e0811e1b500782993aa7c7d	1
20	0xf462769d8c7f31a07d1636d9d492c0e592d804f4	1
21	0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1	1
22	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
23	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
24	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
25	0x117a6799b5344182ff9e911d8c78dd820ed1f1e4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
2	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	5
3	0x00000000000000000000494e7cfdefb7e28ed290	2
4	0x11a9fe753fee7f8fd02efef1a32e81217098d3d0 Bancor Delete label? Converter 603 Delete label?	2
5	0x23d1b2755d6c243dfa9dd06624f1686b9c9e13eb Bancor Delete label? Converter 559 Delete label?	2
6	0x632e675672f2657f227da8d9bb3fe9177838e726	2
7	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x4901e118da5ad7ec581df58db6c297c78a853f3f	1
9	0x5522c339d35a6c3e5f328c8746bdf88f599dab83	1
10	0xf3643afbdd25c025ee01018fa239b6d1f523b15e	1
11	0x13fe0f21e48cc6e5a0ad22daaf988232053bbe0c	1
12	0x0c0a7c12f09e6dffebe5360260c33a440f07caf1	1
13	0x8df51a9714ae6357a5b829cc8d677b43d7e8bd53 Bancor Delete label? Converter 554 Delete label? StandardPoolConverter Delete label?	1
14	0x9c27b89a38d30fe607519d82a07648162eb520be	1
15	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1
16	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
17	0xbf03fb8929a467974a4ce1bef5188d1cb9f7fece	1
18	0xcdcc3e346466cd58c6051509a5f1a7907b51bcfb	1
19	0x22e57d3bab0cef2872409efbbe4c85a837b2faff Bancor Delete label? Converter 598 Delete label?	1
20	0xda852d391ea6cb82b380d5afe2949601c168aa3b	1