0x52f75b0a2ae389b536ec1b68cf3081475dab935e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
3	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	4
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	3
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
8	0xce5513474e077f5336cf1b33c1347fdd8d48ae8c	2
9	0x5dbf0c0fab850ddbb63e9acece94721103b967a1	2
10	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x48210514dc5b1e40faa3f395bc4c246e1b3176d3	2
12	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
13	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1
14	0x4ca96e09a08d87b05e87a29c414333eaf9045542	1
15	0x4cd36d6f32586177e36179a810595a33163a20bf	1
16	0x5598931bfbb43eec686fa4b5b92b5152ebadc2f6 COMP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x5859ebe6fd3bbc6bd646b73a5dbb09a5d7b6e7b7	1
18	0x7f76a06e8485bb5a12c0e2632dd5c365ecf3e6da TONCOIN-USDT Delete label? Uniswap Delete label?	1
19	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	1
21	0x9560e827af36c94d2ac33a39bce1fe78631088db	1
22	0x9581e4cb2caf18e895898c0a3fbae0ac44834137	1
23	0x958c9de3191b18e90ec4bee28879ee6b77e34137	1
24	0xac317d14738a454ff20b191ba3504aa97173045b	1
25	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9581df5fd26a8fdbc633a323417a8cd622834137	16
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x958ce396d98e53f89a55b47f6bacf1c549b14137	5
7	0x958c9972933cca3539f87603657530f3a4134137	4
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
9	0x0abb2a1f30908e27af8ad20f7291e002e91d6872	2
10	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
11	0x1a07e6bcfbf312cf270e1ca433d5d68ff71ed3e4 HitBTC Deposit Delete label?	2
12	0x217dafa31bddc87ff1216d6d2f28512fcb11e431	2
13	0x61df35ae4499ceb500f1e1e845887529ab7217cc	2
14	0xce5513474e077f5336cf1b33c1347fdd8d48ae8c	2
15	0xfb85e7b231e3a7a727c96796d34c8f80ccd5d4a4	2
16	0x61dfbd1cd647c95b33f3891c3f158ce572f817cc	1
17	0x852c5de08b9beb014cad171c16b12a8d7456ea3f	1
18	0x217d8f4af7b8394a56c338a62849195fc92fe431	1
19	0x9581e0ab332844bae48ee552d64ed0d7bb834137	1
20	0x958704cc2cc8c13e1784f5e4b73de603a4834137	1
21	0x1a07122710db9a2bd330939cfc50531d9e26d3e4	1
22	0x958c9de3191b18e90ec4bee28879ee6b77e34137	1
23	0x187f1ae88305ce907042a3a1737b3860e1502386	1
24	0x9c5741550cc1e81c2bd83719e289eab7d5cd95cd	1
25	0x9c57e1b26fe824512d4bb7414a9ead821cc595cd	1