0x46a0abd4764d27b050ef6b5168f2f46ece7e3e42

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	304
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	112
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	95
4	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	34
5	0xf506828b166de88ca2edb2a98d960abba0d2402a	23
6	0xf73c3c65bde10bf26c2e1763104e609a41702efe Bibox Delete label? Hot Wallet Delete label?	22
7	0xb94f0dfd1b54af0fc8dd0997a8ddde59bad47dfe	20
8	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	16
9	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	16
10	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	16
11	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	16
12	0x35b9729ff21d54f02bda512f7060466494a40ede MINI Delete label? Uniswap Delete label?	14
13	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	14
14	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	13
15	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
17	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	9
18	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	9
19	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	9
20	0x504c65569f5ed6a7a8218a526a38c4c9d6a6b138	9
21	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
22	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	7
23	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	6
24	0x7885e359a085372ebcf1ed6829402f149d02c600	6
25	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	191
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	58
3	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	56
4	0xc7aceff8ee1b1577a8b4ec047d10d36a2ece0116	55
5	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	54
6	0xd7c0d6ce2ba7b5ab45646245bed78b52ba35fc3a	51
7	0x7f795892c44d4980e75ec1d9293e058b1471d63c	46
8	0x7885e359a085372ebcf1ed6829402f149d02c600	42
9	0xa6be7f7c6c454b364cda446ea39be9e5e4369de8 Decentralized Exchange Delete label? ELF Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	33
10	0xb93d7b7c77c0a610bd50da1c94a1484995723424	26
11	0xb94f0dfd1b54af0fc8dd0997a8ddde59bad47dfe	21
12	0x51de9cd2f30d4145e690c1b013c7ba40237e6cc7	18
13	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	16
14	0xb7dc2ecaeae63393531775b39850b336e823060e	15
15	0x1e2bc5871e29dfa540c4e98d4c184aae699d4dad	14
16	0x5ff9e7108323a39f4f77ef4fa50e6ba6f6b72e23	13
17	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	13
18	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	12
19	0xd9a609e1de8400eae5e9c9e0072f01c98fa51d44	11
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
21	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	10
22	0x2c814e0346672ce6813f7e1eaf944be8703ec10f GEEQ 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
23	0xbb59aac3f3aab093db89a0ab8c6e9ad9dc8f9f7c	8
24	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
25	0x54d16d35ca16163bc681f39ec170cf2614492517	7