0x5b990a6c30786a381ffed01b35139cab8620e4a7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
2	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
4	0xad447353bf8e5e7a1a8e55f95282a234cd588511	13
5	0x175cb284444375143d4eea4c8aca19fee1f54264	8
6	0x57a6d062c1bd4982c90b109a896073e1c3ae985f	8
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	7
8	0xd12d68fd52b54908547ebc2cd77ec6ebbefd3099	7
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x78612ae1f88bdf52fd8fe4c1844820716bf82d91 UniswapV2Pair Delete label?	6
11	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
12	0xf650233ec6ea1c6717ac4f409f09e6c9ebc8c4d2	4
13	0x65e5bc985b8399b338c3c55ff1e3c048586d50ca	4
14	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	4
15	0x4f8fb860189473ba6f8252b655b47d2575a3e9c6	4
16	0xebd12620e29dc6c452db7b96e1f190f3ee02bde8	3
17	0x860425be6ad1345dc7a3e287facbf32b18bc4fae	3
18	0xf3279a15f5361285100474db389f7d78848bb8d1	3
19	0xdaef1026b0c63eed3b2b86af396d724ddb9dcd18	3
20	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	3
21	0x4ff9e95d573cea050e930a26feb6d2edf086b187	3
22	0x564286362092d8e7936f0549571a803b203aaced	3
23	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
24	0xcad93baf5cc5ebfe7f8a485828f0c0ecd2d0e9b8	3
25	0x9fa5b4d0b3d0a04d576da647ee14dd94350b0805	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb1f66997a5760428d3a87d68b90bfe0ae64121cc	17
2	0x927f6c618eef1bca8f7151ee15ce3e9b31214685	14
3	0x85f9569b69083c3e6aeffd301bb2c65606b5d575	13
4	0xad447353bf8e5e7a1a8e55f95282a234cd588511	9
5	0x57a6d062c1bd4982c90b109a896073e1c3ae985f	7
6	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	7
7	0x1cc8d95d61231be80977f62fbf2be2cd3a417a21	6
8	0x1bde7ed7e8723b9f7cc9f95f6f5c2b3fdeda5396	5
9	0x4ff9e95d573cea050e930a26feb6d2edf086b187	4
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	4
12	0x5c89674c4ad1ccd10a29bcc9aabc303cd5f2da1d	3
13	0xe5e7ddadd563018b0e692c1524b60b754fbd7f02	3
14	0x73a86455888902108bc88f5831919e23098b9b04	3
15	0x276e62c70e0b540262491199bc1206087f523af6	3
16	0xbc6b3dc17e86c8cacf0f384f2e19468c36154a22	3
17	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	3
19	0xb67d7a6644d9e191cac4da2b88d6817351c7ff62	3
20	0xd12d68fd52b54908547ebc2cd77ec6ebbefd3099	3
21	0x1622215331f2b94da336f56794ee4f6d38501d87	2
22	0x7885e359a085372ebcf1ed6829402f149d02c600	2
23	0x5ec17e0117cd1c08cf4e37cf925467774c820d5f	2
24	0x65e5bc985b8399b338c3c55ff1e3c048586d50ca	2
25	0x860425be6ad1345dc7a3e287facbf32b18bc4fae	2