0x489c637ddf8ef6d9d36f776c58b898a180f08a43

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	38
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	23
3	0xac350eefccdae050614070e5040e17759cebb3e9	22
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
5	0x51655db6c90ae0b6a22769b26fac623bc50b26b8	17
6	0x569a51f4562b0e9b01617916ef48f34e41d568c7	16
7	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	14
8	0xef1ecdb17c7d4adbb4db5c4a8068ab66f3dd0902	13
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
11	0x6d45f8b052b77ff5ba1461552a932c39e82330ba kaisir.eth Delete label?	9
12	0xfc835d90ea6557b57b29361d95c4584d389e6ee8	8
13	0xd1e17b7e566e5e0f1c41774f6f714b537d372af0	8
14	0xa962cf835132e48fc3710b59c26bfc90d2f14410	8
15	0x38f0cf58ce49907f746958fdee7bfa4dd9aaebc9	7
16	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	7
17	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
18	0x1caa0abd16b9bae61ce58dc40121de9136db1e0f	7
19	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	7
20	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	6
21	0x660802fc641b154aba66a62137e71f331b6d787a	6
22	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	6
23	0x78a05fda97c8458f07e03583fdaf05ff6ee4f6c9	6
24	0x1de7f0866e2c4adac7b457c58cc25c8688cda1f2	6
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4134872700a8c53e49216dd4b28bd1fd3128e41d	31
2	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
3	0xff5c2b173f7fbd2426b63ab2fe0c4ab4364d8603	18
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
5	0xac350eefccdae050614070e5040e17759cebb3e9	12
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
7	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	11
8	0x64e5abd6d7291d9b1d2c2ec72b823e85771f5334	10
9	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	8
10	0xf62b81140ed2997a21a5c70bff9c0c1f99c518a4	8
11	0x0b8e3e7baf44eb377b1d38768db487675cbbd8c8	8
12	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	7
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
14	0x8d7ceb634624db709e5cd71c045302cd9c95f205 Gate Deposit Delete label?	5
15	0xd1e17b7e566e5e0f1c41774f6f714b537d372af0	5
16	0xd680c99c435d3eda846ba7c5b773c3e44d6853ba	5
17	0x7c58a6824e6d7983beeccd187190439cf7f18d39	5
18	0x37b3891717b33b14de24e0a643ec3e31db750481	5
19	0x2129ff6000b95a973236020bcd2b2006b0d8e019	5
20	0xe1ae2769d69e823567157ad40cf89466cd615ed1 PPAY-USDT Delete label? Uniswap Delete label?	5
21	0xee52822d042e84841240351544ca193a167432e0	4
22	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
23	0xf8e30096dd15ce4f47310a20edd505b42a633808	4
24	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	4
25	0x6094367ea57ff4f545e2672e024393d82a1d3f28	4