0x316f17601323fe29e236dfb9d2b53a309cdd69ee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	34
2	0xc47047e59bbc58cf223eaf2de10bc722cd46f325	32
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	12
4	0xc4fa9fd2e51e41c2be2c3a77c53710b224e1b31d USDC-GYEN Delete label? Uniswap Delete label?	8
5	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	7
6	0xffe8df2f623bfd954d785809185beb291330c70d	7
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	6
8	0x2bc43e26aaedf175ed2ffb1536e86c366d562147	6
9	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	6
10	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x89751f5258baf36b8a588169c041e0ac06f53175	5
12	0x9396c357befc79abfef7f229a3bd8dd0ae8e6bfd SHPING Delete label? Uniswap Delete label?	5
13	0x7c5f2a5d428d713e545a05ec1b4bf49bf656818f	5
14	0xd417f1fcab7947cb4ee838fb73d35b9541ca8211	5
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
16	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	4
17	0x2a66392317698c5818df7a72a58556049f0ae6f2 SYLO Delete label? Uniswap Delete label?	4
18	0x05aaa0053fa5c28e8c558d4c648cc129bea45018 NCT 2 Delete label? Uniswap Delete label?	4
19	0x1837164d1ac7cb56d75c8964aab903a26ee02286	4
20	0x3edce24d24eb2127b4604884a50778ef8ed80816	4
21	0x9f624b25991b99d7b14d6740a9d581dd77980808	3
22	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x4f9a70b87aac8e4b751f65350942b8faa9dc4b4e UniswapV2Pair Delete label?	3
24	0x03e38c36a1e3122025f70ce08d9ed00ac0e37754	2
25	0x3cd751e6b0078be393132286c442345e5dc49699	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2025a0d1c29c28d214964aa854de89cd911a211 Gate Deposit Delete label?	10
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x2a4a8408a64f8f056011188f19d02309fa07a228	4
5	0x2a66392317698c5818df7a72a58556049f0ae6f2 SYLO Delete label? Uniswap Delete label?	3
6	0xb38cb6d6e5b413beef2140f335048e436a0f10fb	2
7	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	2
8	0xb2a95e1729f56887be5df03f9717d7a2f3a43990	2
9	0x98ef623e76d5a52119da9de91f5cb1bfebf616ef	2
10	0x3098c26a9606203716a293f4459bc099b06fd54d	2
11	0x7c5f2a5d428d713e545a05ec1b4bf49bf656818f	2
12	0x1c7fda31922a675a7b77c265904c9eb0dd20b151 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shoefy (Shoe)/Wrapped Ether (Weth) Delete label? SHOE 2 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
13	0x4f9a70b87aac8e4b751f65350942b8faa9dc4b4e UniswapV2Pair Delete label?	1
14	0x5478f469c992e6ba6befac2eb357512dda24aca1	1
15	0x597e9879f4aeb4777223e98a4379a595f83fe398	1
16	0x62008e81e11db5619163ee3ce6c82085219d2e47	1
17	0x661bb9648677caa246bafcdcd87376e0271f8931	1
18	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
19	0x7a5d09379011eca3a67e9ce8de42c8f159568261	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	1
23	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
24	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xa13a9de5fba363a83ab2049af7dd8b6327b7b53e	1