0x477a95f109ca9705fc848c7ab3e398ac534ada82

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
2	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	15
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0xeae5ce18fe34d1ee46c67f326c4a7f2038e6bd78	7
6	0x84334e98931f25a7b5f11632defe61aedf610673	6
7	0x48a91882552dad988ae758fcb7070b8e9844dec5	5
8	0x3155acd9f75915fcc21d34035f440da7040bd3ba	5
9	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	4
10	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	4
11	0xa8aec03d5cf2824fd984ee249493d6d4d6740e61 API3 Delete label? SushiSwap Delete label?	4
12	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	3
13	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	3
14	0x98df8d9e56b51e4ea8aa9b57f8a5df7a044234e1	3
15	0x9da4efa788df4a61443eda0245953c7ba550dbc6	3
16	0x5d149abac8c1b2c6eccda50ec5e74b70fecc24b7	3
17	0x73a86455888902108bc88f5831919e23098b9b04	3
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x28d70fce87cb46083fa5c81e991a121ba2b4450b	2
20	0x033cd99e4d6a1da9cd9c9a842a266472c6c91ee0	2
21	0x720f91ee249b84fb66a82d40736dcdaadc87bb36	2
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
24	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
25	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
2	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0x3f35e8aa295741b4be323f88d0b088a790d34cdd	7
4	0x48a91882552dad988ae758fcb7070b8e9844dec5	7
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0xa8aec03d5cf2824fd984ee249493d6d4d6740e61 API3 Delete label? SushiSwap Delete label?	6
8	0x3155acd9f75915fcc21d34035f440da7040bd3ba	5
9	0xbe38a889d67467b665e30e20ee5604a6f5696e38	5
10	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	4
11	0x8544bd0f19a44d2cc78660aa26783639ee90e801	3
12	0x9baba84529ebb70f2da89e20dc2ac4cfb165c936	3
13	0x5201883feeb05822ce25c9af8ab41fc78ca73fa9 ANKR Delete label? Uniswap Delete label?	3
14	0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8 BridgeBank (Proxy) Delete label?	3
15	0x8b5b3f69fa20b1a212c25f79afdcd9c8e1beb94d	2
16	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	2
17	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	2
19	0x4441eb3076f828d5176f4fe74d7c775542dae106	2
20	0x08adb6cf9ed83933fab62e9053444fa3018c47d0	2
21	0x404055a1c12cf1dee171ca179aab9ae3c13dbca1	2
22	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	2
23	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	2
24	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x01688e1a356c38a8ed7c565bf6c6bfd59543a560 BFC 8 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2