0x416cf5c317074728435d17f9696e20fb41daf292

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6edf968da408a9640b8865826429a977a11c5048 Zonda (BitBay) Delete label?	5
2	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	2
6	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	2
7	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
13	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	1
14	0xd63751b0fbef5f0153c69d6429ed1429b6f79247	1
15	0xe6e1f4f9b0303ca3878a110061c0ec9b84fddd03	1
16	0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda UBT 2 Delete label? Uniswap Delete label?	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
19	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x2e105b41cc05d7912bd82d955b43da22050c24d8	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	1
23	0x416cf5c317074728435d17f9696e20fb41daf292	1
24	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf6835e4cd04977260fabbf3581ef6fd1ee42a3b7	10
2	0xf68a726f6801318e66b75a21d6674ba8191aa3b7	6
3	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
4	0xdf890df70e0a7aeecd48066130a5dea35a66a3a7	4
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
7	0x5be47ef09e600e987823eef82578f4c61ba4503c	2
8	0xe6e1f4f9b0303ca3878a110061c0ec9b84fddd03	2
9	0x6c6bc97d9914133ab1e48602dfe10f7372383700	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xdf8eba19261404564331bab919e0a7076490a3a7	2
12	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	2
13	0x5be606f77dce2c721adb21823333e9f79644503c	1
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x6116a0c91427dace6558f7fb6bf37d7236e62ef6	1
16	0x643f85264057af23b07fe621c23e49ccab6288c2	1
17	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
18	0x6c6e10e3518f0b2161c5d1bb8ebdced797d83700	1
19	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	1
20	0xdf8e8e3ca92ec9a53b72bfa23fc99e417ae6a3a7	1
21	0xdf8ea7a2720261a565099e9592db6992126da3a7	1
22	0xf20ef17b889b437c151eb5ba15a47bfc62bff469	1
23	0xf6872c10c477691977885afdf6a3c61c3a1aa3b7	1
24	0xf68a15064831c9f6d05ac4b0fd183d817583a3b7	1
25	0x055cdb5590ebb3c79f5c3a83dfeec75cc6c3a463	1