0x4d3a307aec8eeea1ac093b1b2f4dca8e23a064ca

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	40
2	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	36
3	0x2dc9d00da9542f91d5391be53ed1d58a04ec1c07	17
4	0x16224283be3f7c0245d9d259ea82ead7fcb8343d otcdeal.eth Delete label?	17
5	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	16
6	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	13
7	0x0b1d5984085fd2fd4819ccdcb026dd7a508526b0	11
8	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
9	0xa5407eae9ba41422680e2e00537571bcc53efbfd	9
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	9
11	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	8
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
16	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
17	0xf7793d27a1b76cdf14db7c83e82c772cf7c92910	7
18	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	6
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
20	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	6
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	5
22	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	5
23	0xc83edce6c92a34db1d72fa29a0fffcb939b13ec8	5
24	0x2b5634c42055806a59e9107ed44d43c426e58258	5
25	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	23
2	0x44ca849dd80df361880e89ab091276932230a88d	23
3	0x2dc9d00da9542f91d5391be53ed1d58a04ec1c07	22
4	0xae1ae159e8680cdcde537fb6cf585dffc1cf8e2d	20
5	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	18
6	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	16
7	0xc8fe7ab397a1ff73bb03129fb9806cfd288cd0b7	13
8	0xa5407eae9ba41422680e2e00537571bcc53efbfd	13
9	0x54580ec78be395aacaca09b677b0ca4cb17fad1d	12
10	0x85a970b6066070a09f0e6fd9652c9570ae2a7bd9	12
11	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	9
12	0x9db640e18390d2408c71e9927d8518c79d5569c6	8
13	0x0c3a4796a1a35268623cc85e2b72fd59a36cdcf2	7
14	0x4e6524146d6ac59707ed1d5473ac2fd2a59131b4	7
15	0xf3da734c6040665eac90f1466d23301d6d0b7cb7	7
16	0x9d9418803f042ccd7647209b0ffd617981d5c619	6
17	0xc83edce6c92a34db1d72fa29a0fffcb939b13ec8	6
18	0x8b238f615c1f312d22a65762bcf601a37f1eeec7	6
19	0x16224283be3f7c0245d9d259ea82ead7fcb8343d otcdeal.eth Delete label?	6
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
21	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
23	0xbe80225f09645f172b079394312220637c440a63 Uniswap Delete label? V3 Pool Delete label?	5
24	0x5b1e45ca08fa4d65aa7fdcf9e116990fb7fce73b	5
25	0x513c4fc6b8b23628205de8ff034e184de52a49a5	5