0x4c28b1a34705e9b569112e6472c41d9a73a89550

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	100
2	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	75
3	0xab576bcbb0c3303c9e680fbfdeca67e062eae59c	48
4	0xf533c78c0790676008d576c5cc2e63e0856ed4f0	36
5	0x11c70caa910647d820bd014d676dcd97edd64a99	34
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
7	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	29
8	0x606246e9ef6c70dcb6cee42136cd06d127e2b7c7	19
9	0x4e50972850822f8be8a034e23891b7063893cc34	17
10	0x0968c90198f08b67365840fa37631b29fe2aa9fc	15
11	0xba9a5e027d24dc433bbb0da2b28a52e148aa4fff	13
12	0x15fcfd53fec9b72cf3725649f3ec4603077ad21e	12
13	0xa24c0e9195481821f9b5292e8c6a4209cc8cc3c9	12
14	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	11
15	0x3bafa9cd93c7bdc07fd9609e95e04a8904eacf7d	11
16	0xf76cc2dc02f56b27761dbdb7a62e2b1c4a22afcd	10
17	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
18	0x132e549262f2b2ad48aa306c3d389e55bb510419 MANTRA Delete label? Pool Delete label?	8
19	0x5b4463bbd7b2e870601e91161e0f1f7f84cde214	8
20	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	7
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
22	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
23	0x87da823b6fc8eb8575a235a824690fda94674c88	7
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab576bcbb0c3303c9e680fbfdeca67e062eae59c	30
2	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
3	0x11c70caa910647d820bd014d676dcd97edd64a99	27
4	0xe8f063c4dc60b2f6c2c900d870ddcdae7daab7f6	24
5	0xf533c78c0790676008d576c5cc2e63e0856ed4f0	24
6	0xf0cdec8ef706c125a9c68c5f26a9cceb27346486	23
7	0x0968c90198f08b67365840fa37631b29fe2aa9fc	12
8	0x4e50972850822f8be8a034e23891b7063893cc34	12
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	12
10	0xa24c0e9195481821f9b5292e8c6a4209cc8cc3c9	11
11	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
12	0x132e549262f2b2ad48aa306c3d389e55bb510419 MANTRA Delete label? Pool Delete label?	10
13	0x3bafa9cd93c7bdc07fd9609e95e04a8904eacf7d	10
14	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	10
15	0x15fcfd53fec9b72cf3725649f3ec4603077ad21e	9
16	0xf76cc2dc02f56b27761dbdb7a62e2b1c4a22afcd	8
17	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
18	0x5b4463bbd7b2e870601e91161e0f1f7f84cde214	7
19	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
20	0x0074a95e3a9e3609491bdc623dd9fc0d52ca3183	6
21	0x868b7bbbfe148516e5397f23982923686182c2d2	6
22	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
23	0x91fe14df53eae3a87e310ec6edcdd2d775e1a23f	5
24	0x80695a341465f0cc2e082c6f386bd803cae35c28	5
25	0x650d62fcb1f22a10a2b810bfe305c1312a24a367	5