0x39a6cc833f917bb6ea613da5c441961809ed4f26

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcdff6ddfc9e4807c9927fd58708c2ef3484cc305 AVT Delete label? Uniswap Delete label?	25
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x3c8e1997d9f93c989d4d7660b6ca52c451ad7554	8
5	0xffe8df2f623bfd954d785809185beb291330c70d	8
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
8	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	5
9	0xde26d72fcf376a8a98560c8d57b1465715037851	4
10	0xbc00e708c407d7633f7504434e74c13e171de7f1 UniswapV2Pair Delete label?	4
11	0xaaaa50ab9c0eb7ca6e797cfe05d9805d61687e10	4
12	0x925e52c14102fde8f2ea6e0d43d14cb31d81e919	3
13	0xb79376c03e654fede2f6530f0ceb81d2408482db	2
14	0x2a93167ed63a31f35ca4788e2eb9fbd9fa6089d0	2
15	0x8ff2fd6f94cdce7c56bb11328eb9928c9483aa66 UniswapV2Pair Delete label?	2
16	0xbc0ccd0ec5416b267fc964c7cd8d782fbdc14b51	2
17	0xe59cd29be3be4461d79c0881d238cbe87d64595a	2
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
19	0x65d0a154d2425ce2fd5fed3bdae94d9a9afe55ce NDR Delete label? Uniswap Delete label?	1
20	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
21	0x726885a06d3e57ed5cdf9dbdb5e0786682619a31	1
22	0x87986ae1e99f99da1f955d16930dc8914ffbed56 DAI-HOPR 2 Delete label? Uniswap Delete label?	1
23	0x0d0f908ad29bd8a9f8d99533e3ad69e2e40f3094	1
24	0x39a6cc833f917bb6ea613da5c441961809ed4f26	1
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcdff6ddfc9e4807c9927fd58708c2ef3484cc305 AVT Delete label? Uniswap Delete label?	15
2	0x206e5dbe162479661a4a6321b5e926dcf6493b9e	10
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0xffe8df2f623bfd954d785809185beb291330c70d	6
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
6	0xb79376c03e654fede2f6530f0ceb81d2408482db	6
7	0xbc00e708c407d7633f7504434e74c13e171de7f1 UniswapV2Pair Delete label?	5
8	0x3c8e1997d9f93c989d4d7660b6ca52c451ad7554	5
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0xae2ef4fc7cc97537ef1f809812f80b407b9e7a17	3
11	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
12	0x35db040fd494c70ea1a208e11f05e756c59eee7a	2
13	0xde26d72fcf376a8a98560c8d57b1465715037851	2
14	0xe18b2990aa91e28074a3698b4a85f84889dd499f	2
15	0xe6e14be906c1f1b438da2010b38beca14b387231	2
16	0xa658481acc8a28cca27f21408ef2e719c4ec2519	1
17	0xa8fa1977cfb41ff3b3a74aab5cecaa92eca24205	1
18	0x573b654fd63e82582b992ef253728afd3fad6dd0	1
19	0x3a495e0a832fb765b78cbd8688eb30e3e8f046c2	1
20	0x39a6cc833f917bb6ea613da5c441961809ed4f26	1
21	0xc8e78ad2573f5e16a286443aea2a6f1ba0c06b96 UniswapV2Pair Delete label?	1
22	0x39a6cc833f917bb6ea613da5c441961809ed4f25	1
23	0xd09fa188c6f2a3b0ea6c3533e8c54d539c097337	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x2a93167ed63a31f35ca4788e2eb9fbd9fa6089d0	1