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0x561e5c17cdb6024dff28ec09eb58bcce0f1acfb1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	7
2	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	4
3	0xe703d2262587fed701a44c39e69aa68292908bab	3
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
5	0x3fda25f27211a138adf211f4c060f2149674be6d	1
6	0x4c15ffff4f95f70899255cd1612203947e9e4c87	1
7	0x4d3138931437dcc356ca511ac812e14ba8199fd6 UniswapV2Pair Delete label?	1
8	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
10	0x8dcba0b75c1038c4babbdc0ff3bd9a8f6979dd13	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xc3f6b81fb9e6db259272026601689e383f94c0b0 OVR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xec30d02f10353f8efc9601371f56e808751f396f	1
14	0xef0d471c5e1d75394fd9df22ebbd0d0065149fd4	1
15	0x0416281c40bf3788a51426665d981aef9fead450	1
16	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
18	0x331af2e331bd619defaa5dac6c038f53fcf9f785	1
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	5
2	0x13c1bc94112dc5938b95e62382046c8dabc9c6fc	2
3	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
4	0x071d2630314f770fc6dca0d517ca69a2cd0f724b	1
5	0x9e148cc316f9fe45c78cc778f323496164b10496	1
6	0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624	1