0x41e48af7bd19ebc2fe19fa0d8e0b721bedf10573

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
2	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	7
3	0xefecabfcc8a2e28cc6278e95e6f20de81d3c9a56	6
4	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	5
5	0xf956cdc8f43637f34f4be368fa1cb7da01d622be	5
6	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x06729eb2424da47898f935267bd4a62940de5105	4
9	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	3
10	0x17a2194d55f52fd0c711e0e42b41975494bb109b	3
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	3
14	0x8ff2fd6f94cdce7c56bb11328eb9928c9483aa66 UniswapV2Pair Delete label?	3
15	0x2a66392317698c5818df7a72a58556049f0ae6f2 SYLO Delete label? Uniswap Delete label?	2
16	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
17	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
18	0x19a7c579e714e43c57997318ff0ba46a6d6891e4	2
19	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
20	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	2
21	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
22	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74b799683436deb4b2293654a744c925683ba4d1	12
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x162cb3a005c81dbd61f85b6a8c609189c026735c	5
5	0x163d38e33b16697e69249665daadb50be81e7f72	5
6	0x7fab257946887c99ae964e283bdadad507722a2d	4
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xfeeb4d0f5463b1b04351823c246bdb84c4320cc2	3
10	0x19a7c579e714e43c57997318ff0ba46a6d6891e4	3
11	0x3d3b2fd75d96b6240706a326c3b39fb731b9cf20	3
12	0xc2a2f4acdcef1127cc191e6bd3cc6d3aab4e2c49	2
13	0x45e5d882762014a30d2cc964eb24ed37a358b2b1	2
14	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	2
15	0x66d56972b4055ce129ac2ff7004e485e4feac818	2
16	0x7d32dec429329c904b2867ec889f734095e3368a	2
17	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
18	0x30d3074f11a95eb0e34383a5b3a459717e89fbc4	1
19	0x2fc654198dc4dda9bbb432eec090c6c16b4e9214	1
20	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	1
21	0x12166d8ad7f36387302e5f109aa3d0709442573d	1
22	0x118887a0e9c029573813eec8865131820766f4ba	1
23	0x532ae13f3e42632094addad5e75a472e1fb8d0a6	1
24	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	1