0x452f2ff1e89658f53303bff1eb096c1bb696ba39

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	7
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0x9bc2f223026c252c8ef5f7f33f00f4bee21434b8	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
5	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
6	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
10	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
11	0x4258c3834afd212cbb822c7b92d2fca777843424	1
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x797aab1ce7c01eb727ab980762ba88e7133d2157	1
14	0x7e9997a38a439b2be7ed9c9c4628391d3e055d48	1
15	0x8fcd4eb89660e94eb3301fa16c22d247981f1bb4	1
16	0x9d8edd7f65c07a0162110494c8f441fcd5415977	1
17	0xa361718326c15715591c299427c62086f69923d9	1
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
19	0xdb838d234caa43fb8f542a0ed17a05310aa81507	1
20	0xf443bbe00c6f688aa70998cc3c71fdf327e9b2e3	1
21	0xf6704b49ac6491153027820db3b007f86fd8c3cc	1
22	0xf9cacb512583eeebfab0fd52d3ad100411a14853	1
23	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	1
24	0xf9cafaac4323fff769d6ba5196093f825da14853	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
2	0xf9cacb512583eeebfab0fd52d3ad100411a14853	5
3	0xf9c08e43b229583b6d7c99cd70cba0081d594853	3
4	0xf9ca81586e22036aa6b9296b0eacf520cf524853	2
5	0xff3632bd2bf24039a7039a916638d6209ee9bb10	2
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x957bcc56b91432bac266b09ca5648844d0d7a3db	2
9	0x9572ea83f21dda465fc02adb5f06e7750067a3db	2
10	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x53313d23319b77f0dfe3ddf85e1e17cb53fb8c64	1
12	0x533333dbbc44e66641dfa070281e575dc9fb8c64	1
13	0x533a559213be3129801713b647bddd4d4cfb8c64	1
14	0x797aab1ce7c01eb727ab980762ba88e7133d2157	1
15	0x7e9997a38a439b2be7ed9c9c4628391d3e055d48	1
16	0x80aca0c645fedabaa20fd2bf0daf57885a309fe6	1
17	0x878a47b659c4cc900705be54c5032eec013d3393	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8ac727aa8687fd8826ced6349847ca95065ee960	1
20	0x8accf04da29bfa0dc630e19e57d140e50d9ee960	1
21	0x8acfdd0fe4a29856d7022ed155954c73655ee960	1
22	0x957005e7e32d9bc2fd78091e1e806a868ceaa3db	1
23	0x957afc585d0c378bbd2cc0db4b1fcd766ceaa3db	1
24	0x957b358f85fd66773f618f06eadc166d72eaa3db	1
25	0x9d55a83356be96e3d3e119eabd80a653663ddb16	1