0x35213624494b80c75ec12a152311048ae7434926

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcb6dd66df92b0cd456b9f906b173551fa287c1c2	7
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x4e0cab7cdd8f2ee920d06563be7018ffe5c3c5f0	4
5	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	3
6	0xda2196b9393986fd325732ac129f621da85b5333	3
7	0xf376246cd7978d4e75c237cf31e1a1090ef9066d	3
8	0x69761d996763791a89daf2aca0b693a594d17679	3
9	0x225f2c57b046853e20f8c2a33e8da507867a61d5	3
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	2
12	0x93fa1ec92c4b21769be8512f4503ccb5bdef031b	2
13	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
14	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xc4c09f5e74b32742c91232c01719ec613d360c4b	1
16	0xee658a2c1be8a147380bc0965941a66665625a83	1
17	0xf4304a977dbd7bb91a4ae525a370a563d5c5c10f	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x2cfa6d99daa36fb485859bd2bc0b5bd07297171f	1
20	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
21	0x5c28b5f471d97f53fcf132f16f9f3c0c888c1a01	1
22	0x61151ffbbbd50949b198e38680a345b2f15012dd	1
23	0x6e404690b73db43d4e0fb6a2813595912b3587c2	1
24	0x6e8f320200c22ddc2eda605e4c68994bb48352e2	1
25	0x728788b33a23abfeda31485b151792b727518381	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x84c814d6d0aa64c95a046a40ab68d5dae72db243	4
2	0xaba3d42b072bd352a947101c987f00f0e57abf74	3
3	0x362473692c2bdaa06973c41979841cdf92c4936d	3
4	0x7765385b558c096c99d1a10c175973a408e1bce8	3
5	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	3
6	0xd6dbcdd7248238b620e15df41250e6d3afdb1063	2
7	0x3b3692af3ca39f32798e1d2d71369ffacd25a2cf	2
8	0x215467d89c895121f5938f6c0b2ab623dd1006f9	2
9	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xa56260e61000288d16a5b2c438c58aeee49bf929	2
11	0x16e0cfa2285757feb5a3ae4f97cd6c80500bf6ad	2
12	0xf3d4206b8f2b7c63290661c99a2b494aef3b8c30	2
13	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
14	0x5f6af850b5aec2962397d24e8cd820e511c2f1ee	1
15	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x78526a476ea824fedc0d0a48d4908e62e01a4777	1
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x7d72a813bc78971adbc0ccf815d7040927ec5006	1
19	0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311 MATIC Delete label? SushiSwap Delete label?	1
20	0x86b254616147fef6b51182e29a7058d0934016c0	1
21	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xa2e41192db86aff12523232f45bc3411a223d461	1
23	0xa4cc206174e410353592706d42fe03177206e853	1
24	0xaa48e7f0af58e81af982b37b70bb0f9b189c99ec	1
25	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	1