0x4ea4c5baa24a332f0617fed44f58d1890b7e1ccc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	16
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	10
4	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	9
5	0xb13201b48b1e61593df055576964d0b3aab66ea3	7
6	0x1d22397edfc4edf622d692050635bfc1febf1404	6
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
9	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
10	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	4
11	0xda3706c9a099077e6bc389d1baf918565212a54d UniswapV2Pair Delete label?	4
12	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	3
15	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	3
16	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
17	0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3 GSWAP 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x5d8a31269a9f3336e3f23de17b2ec7393bdd6916 UniswapV2Pair Delete label?	3
19	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
20	0x2b53861bb489501537cddf9bfec8f1caa2851a24 DMT 3 Delete label? Uniswap Delete label?	2
21	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
22	0xb4edfec7aa5588786901c63a8338e4b37611b2af	2
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
24	0x23a6d948d94da7b3ca5d0e80cf0525a25101caa2	2
25	0x98904add2880c06e7a9ba444dc463d034f29ecf4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	11
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0x4e5d3ce8275d40298e2e4a697fa60e60a8976ad5	7
5	0xb13201b48b1e61593df055576964d0b3aab66ea3	7
6	0x1d22397edfc4edf622d692050635bfc1febf1404	7
7	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
9	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	5
12	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	5
13	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
14	0xf20ef17b889b437c151eb5ba15a47bfc62bff469	4
15	0x5d8a31269a9f3336e3f23de17b2ec7393bdd6916 UniswapV2Pair Delete label?	4
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	4
18	0xda3706c9a099077e6bc389d1baf918565212a54d UniswapV2Pair Delete label?	4
19	0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3 GSWAP 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x8d4de8dc1650e73c1c238fa3b4d01ccc4c1aaee8	3
21	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	3
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
23	0x06e95b9fb71e3b406c617d71224d650d3f688ca2	2
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x98904add2880c06e7a9ba444dc463d034f29ecf4	2