0x3d5d78ca6c6dd9cefa622a24bf9725083d533056

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	6
2	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	5
3	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x7c0a077c0d2a3176a38aae2a59090e5c40735c49	5
5	0xab659dee3030602c1af8c29d146facd4aed6ec85	4
6	0xf49c43ae0faf37217bdcb00df478cf793edd6687	4
7	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	4
8	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	3
9	0xa3b79b78678c15eec77389b380988b0229da1876	3
10	0xd876bea7f5121a8e21459224e58aec6c933a16e9	3
11	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	3
12	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	3
13	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xe0deb97487bddf4c28ab1aa169179db0da625b29	2
15	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	2
16	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
17	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	2
18	0x6aeebc2f5c979fd5c4361c2d288e55ac6b7e39bb UniswapV2Pair Delete label?	2
19	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	2
20	0xadd84f829e667e990443f25dc02d43584f11cc9d	2
21	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	2
22	0xf421c3f2e695c2d4c0765379ccace8ade4a480d9 BAND Delete label? Uniswap Delete label?	2
23	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x5201883feeb05822ce25c9af8ab41fc78ca73fa9 ANKR Delete label? Uniswap Delete label?	1
25	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd79482b04c0f0bba8e9f42c7869c33dab7fc5d48	7
2	0x7c0a077c0d2a3176a38aae2a59090e5c40735c49	5
3	0xadd84f829e667e990443f25dc02d43584f11cc9d	4
4	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xbdecb3b775e351042977ea777eeb52874366f571	2
6	0x5e64cd6f84d0ee2ad2a84cadc464184e36274e0c UniswapV2Pair Delete label?	1
7	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
8	0x8ba7ee796b3f204b63bfe46241276aceb3c9136e	1
9	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	1
10	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	1
12	0xab659dee3030602c1af8c29d146facd4aed6ec85	1
13	0xd2e0c4928789e5db620e53af29f5fc7bca262635	1
14	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	1
16	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	1
17	0xef841312c610a6340a0235e4e26ca7a0ecb09635	1
18	0xf421c3f2e695c2d4c0765379ccace8ade4a480d9 BAND Delete label? Uniswap Delete label?	1
19	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	1
20	0xfebf38b1d34818d4827034f97b7d6d77c79d4997 SPELL Delete label? Uniswap Delete label?	1
21	0x0e9c8107682ab88604b4fbf847eeeceacf38e9e6	1
22	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	1
24	0x495864cad6cf60e97efcd3f14ff8b1f167956ba2 API3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1