0x5ae654f27e4d93e3d19aba032ca984f2449f1c90

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
3	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	5
4	0x0e914bf7176f9608fdba21947e4bcebec12024a8	4
5	0x24c13dc4b9599b2fff4649e8194c0a634b88923c	3
6	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xd0678ec59d1337e29d1e1b1b6338f3e85d311f5e	2
10	0xe3e15b09e1a8cb96032690448a18173b170a8d5c	2
11	0xfc74ecdee4e9fff2f2ef4cdf4f1c777b2ef0e905	2
12	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
13	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
14	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
15	0x7aacf9e1e3f8e01d991628485e30a6641fcd8d81	2
16	0x05d9617595e69ff577076355abc5e7c51ed0bdf3 Hot Wallet Delete label? OKX Delete label?	2
17	0xd9aee7c860a3e66e5deda3938481c658bc9ea386	2
18	0x380312700ed61e4401d27e62508b82d0ae162d9e	2
19	0x276e62c70e0b540262491199bc1206087f523af6	1
20	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	1
21	0x1902c5f73c28f6ed40dc15432c862f95affed25d	1
22	0x26aa0082ce8958d6e9369e7374c22f9004c9e2f7	1
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
24	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0xe4d30a3d48fcf1556b916f15a234f9031d44a47a	14
3	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	5
4	0x24c13dc4b9599b2fff4649e8194c0a634b88923c	4
5	0x0e914bf7176f9608fdba21947e4bcebec12024a8	3
6	0xfc74ecdee4e9fff2f2ef4cdf4f1c777b2ef0e905	3
7	0x7d611e4cf1c7b94561c4caa5602f329d108336e3 SHROOM Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
10	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
11	0xd0678ec59d1337e29d1e1b1b6338f3e85d311f5e	2
12	0x68fa181c720c07b7ff7412220e2431ce90a65a14 DODO 7 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Dodo Bird (Dodo)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
13	0x2ac0c72e147812186a8cd12d6711bb9928a07f76	1
14	0x1bb0216bc8d249726c83d67f6f3e30569cec83d4	1
15	0x276e62c70e0b540262491199bc1206087f523af6	1
16	0x60a6b23a7a87c5ce9e3f81c869691f784b18a704 MTO Delete label? Uniswap Delete label?	1
17	0x26aa0082ce8958d6e9369e7374c22f9004c9e2f7	1
18	0x1902c5f73c28f6ed40dc15432c862f95affed25d	1
19	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x5316d1e190e1ef8880315bea509026c86f162459	1
21	0x223bc79156cbb0a6d175ea6130cb382d01868df8	1
22	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
23	0x169bf778a5eadab0209c0524ea5ce8e7a616e33b INSUR-USDC Delete label? Uniswap Delete label?	1
24	0x61d8c3d7ad3c3c00c9e4b8da089e19e57da90b91	1
25	0x3c0f2782dba8e7e5856a55feabdcef5dbc9ea423	1