0x5ec2e5aa1d208e7ddc6d44e2ea7ac3e3aeac29df

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	117
2	0x7894dae584dfa3a5d60a13bafc25ee0b43124e7e	21
3	0x54d16d35ca16163bc681f39ec170cf2614492517	19
4	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	16
5	0x4177d19e4125213bdd8d82dbc1ca775799d18218 SD-USDC Delete label? Uniswap Delete label?	12
6	0x9776a214272ab452f8c88c7576dcd0c6ffbfee14	12
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
8	0x295685c8fe08d8192981d21ea1fe856a07443920 GODS Delete label? SushiSwap Delete label?	5
9	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	5
10	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	5
11	0x35b6f9e6300aa6c722ea189e096b0b073025806f	5
12	0x7bf1b949360623e2548e9d8be5c38b9ba06b8392	5
13	0x132a37590d9e255c3814ba5889bdd5f00069d85e	5
14	0xc4fa9fd2e51e41c2be2c3a77c53710b224e1b31d USDC-GYEN Delete label? Uniswap Delete label?	5
15	0x232818620877fd9232e9ade0c91ef5518eb11788 DF Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
16	0xa01892d97e9c8290c2c225fb0b756bfe26bc9802	4
17	0x3a8afc58b70b34a0a5615d3a5ffe623ca1fa92b8 UniswapV2Pair Delete label?	4
18	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	4
19	0xeb8195bd9ac4ffd3be2056db1a8e8c66b2708028	4
20	0x960d228bb345fe116ba4cba4761aab24a5fa7213	3
21	0x708d25aa102e8096c5cebb9e6abf01a24bb3d6bf	3
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
23	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x456df576962289256a92290c9e48ee116b8cb413	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	114
2	0x06ad23978f67ae8cc76c54b74993b31a816bac2b	55
3	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
4	0x54d16d35ca16163bc681f39ec170cf2614492517	13
5	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	12
6	0xc0be41187ad50b8f9a6a6e36fd9ddfa6a50da8c1	11
7	0xa5f2269aed4558b814986989d61727134b8e9d1c	11
8	0x7894dae584dfa3a5d60a13bafc25ee0b43124e7e	10
9	0x9776a214272ab452f8c88c7576dcd0c6ffbfee14	8
10	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	7
11	0xc4fa9fd2e51e41c2be2c3a77c53710b224e1b31d USDC-GYEN Delete label? Uniswap Delete label?	6
12	0xa01892d97e9c8290c2c225fb0b756bfe26bc9802	4
13	0x4affbf88ad0a141ec400b5d287951a651f5d37f9	4
14	0x8e5edbe16255f9f1691a7511be36ea3082565eea	4
15	0xeb8195bd9ac4ffd3be2056db1a8e8c66b2708028	3
16	0x4177d19e4125213bdd8d82dbc1ca775799d18218 SD-USDC Delete label? Uniswap Delete label?	3
17	0x75b8c48bdb04d426aed57b36bb835ad2dc321c30	3
18	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	3
19	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
21	0x4c704725e29679635d3b8cb2fb20950ad38da86b	2
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x456df576962289256a92290c9e48ee116b8cb413	2
24	0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d DAI-HOPR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Hopr Token (Hopr)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
25	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	2