0x3ea308031b4313ce3d63366a90f20fea6667c8ab

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	11
2	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	7
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
4	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	3
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
7	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
10	0x8f4f2b947a61f749c051ba34d747cc32cc53f5fd	2
11	0xadf5fcca72f5d66c7d89ef496124cffe68973357	2
12	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	2
13	0x85b931a32a0725be14285b66f1a22178c672d69b	1
14	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	1
15	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xaaaa50ab9c0eb7ca6e797cfe05d9805d61687e10	1
17	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xb767c20d9773adce84d0f0a5bc64e2f114ad3076 UniswapV2Pair Delete label?	1
20	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	1
21	0xc88ac988a655b91b70def427c8778b4d43f2048d	1
22	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
23	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
24	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
25	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xbd9769dd6ee85c9fbd711e063e2c2f66461b6cea	2
6	0xf9f2959840102e993ff94668a70bae3f80fa150b	2
7	0xfcc3a312a65ffca5d54e61a7d0e6d95e9875f1b1	2
8	0x0b5f00aa14d938b3f760da8405db701d4bc18257	2
9	0x9def9511fec79f83afcbffe4776b1d817dc775ae ANT 7 Delete label? Uniswap Delete label?	1
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	1
12	0xc244e1942ddf16b4b8c7e3e071fbab0f59b9e149	1
13	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	1
14	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
15	0xfd64b9eb9572c7add31fbd3ee4dae3064e726aaa	1
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
17	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	1
21	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	1
22	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1