0x4e2707835322bb837b5f79943c882f23c6f8ab28

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	7
2	0x98943a21c4aa22c95cad7b52c12489d994b65cf9	5
3	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
5	0x3e78f2e7dade07ea685f8612f00477fd97162f1e	3
6	0x0379da7a5895d13037b6937b109fa8607a659adf	3
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
9	0x5859adb05988946b9d08dce2e12ae29af58120c0	2
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
11	0x61bb2fda13600c497272a8dd029313afdb125fd3 1inch Delete label? ETH-USDC Delete label?	2
12	0xe730d03026a11c269a4ee0dc0da8a9b53db9fd58	2
13	0xc543da2bf027df6b6f7a1388ee87d44297b24268	2
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
15	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
16	0x40e1a50f5282280fc12de865c19c09ef590cb2bf	1
17	0x16d267f8f77617d327af137d2c9137cfd140df86	1
18	0x708396f17127c42383e3b9014072679b2f60b82f	1
19	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
20	0x10fcfea33b56c85ddb1c34ced95c437714c18b11	1
21	0x6e11d4012f04b18c746ffb50b749514fd75763e9	1
22	0x666399db00fe1b909deabcff83d4f9bf34198ed9	1
23	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
24	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
25	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e78f2e7dade07ea685f8612f00477fd97162f1e	11
2	0x0379da7a5895d13037b6937b109fa8607a659adf	7
3	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
4	0x9569d4cd7ac5b010da5697e952efb1ec0efb0d0a	4
5	0x5859adb05988946b9d08dce2e12ae29af58120c0	4
6	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x4463e0c0f002a865810e0ced1ac2eff13876c32c	3
10	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
11	0x779cca04dadc06ab63a9fd31f64e91910de1da9c	2
12	0x9052c5f8060b872a25cfdb43c69a45d71a0bd295	2
13	0x0e4d31acfdc5543f8e3a48ef1d6154f8586d3ff4	2
14	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2
15	0xf617346a0fb6320e9e578e0c9b2a4588283d9d39	2
16	0x24946bcbbd028d5abb62ad9b635eb1b1a67af668	2
17	0xb09f2feb0d81254f7e18290274e39bcfd645f9b4	1
18	0xb171485007778b56eccdb25b11b9b8eec894abc1	1
19	0xcbfb81bff337a616aa0dabc2ce38f596ebed51b4	1
20	0xcf3f73290803fc04425bee135a4caeb2bab2c2a1	1
21	0xd1f9137b87e5c3262cf90d1845c02b750ec39633	1
22	0xd6872689ad6ee45f4b44a6e098fe8be36cc93474	1
23	0xd9e137e204d0fc9877c27db4324ff15c139abd26	1
24	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	1
25	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	1