0x60e1697470c35e59b6656b64647de09d06995d5a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	69
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
3	0xea639dfb59d652ab056a2194ff3d9d7ad9744d07	16
4	0x193bc6464eeaeb821cf83c562a8515c1e678b66d	8
5	0xc5ea9262becc6e626875b6afa40e2815c4d8253c UniswapV2Pair Delete label?	5
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xd97a2bd632d32e85ebf88a705bdc47e3a25787ab	4
9	0x46e2c2d72be7a09c4de5b5094772d073124dbf6a	3
10	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	3
11	0x63b83dd11c42df0dd76bd78e066918463b88f7b1	3
12	0x9c143da2f408042137362c154484fa57dcd24c30 UniswapV2Pair Delete label?	3
13	0xc7a51bf9df1bf91716ab017a56ecfc2ad422f8ef	3
14	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
15	0x842a66dd9f03e88969b7f1ba7e1db99f3230f906	3
16	0xad2adb9b835e6dbf99268bef97cbf7c0792705af	2
17	0x1af26ce001ea7806612e9916766fa1f6c4f3fa20	2
18	0xb0288f2b136f741b05ede945cc9c821749f4420b	2
19	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3 SushiSwap Delete label? WBTC-DIGG Delete label?	2
22	0xb9c9e1e449ef5713ef807e361dcb5e283e97becb	2
23	0x6fbf081e93b775c0270767fe821d9c951e593a9f APYS 7 Delete label? Uniswap Delete label?	2
24	0x73e02eaab68a41ea63bdae9dbd4b7678827b2352 INV 13 Delete label? Uniswap Delete label?	2
25	0x2cea677e38f16a3016cab43b533efda0458af0e6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52a643016f26da1c913d5269592cb91b80296f52 Gate Deposit Delete label?	68
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	60
3	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	39
4	0xea639dfb59d652ab056a2194ff3d9d7ad9744d07	11
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0xc5ea9262becc6e626875b6afa40e2815c4d8253c UniswapV2Pair Delete label?	5
7	0x30e851c5d4ecc35451a04b3af91bef5c49b10c12	4
8	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	4
9	0xf4c49302eb6003c2b07bd7c564f3ad1a4f575e56	4
10	0x52af47c047f495c7bd3b6510c7dabfaee0246f52	3
11	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x0dbd5d63e04aadee8641b04829d125e3943c6b19	3
13	0x842a66dd9f03e88969b7f1ba7e1db99f3230f906	3
14	0x63b83dd11c42df0dd76bd78e066918463b88f7b1	3
15	0x2b68e9b9984e2f68ffc8fe450b896147dc27206f	3
16	0xd97a2bd632d32e85ebf88a705bdc47e3a25787ab	3
17	0x46e2c2d72be7a09c4de5b5094772d073124dbf6a	3
18	0x1af26ce001ea7806612e9916766fa1f6c4f3fa20	3
19	0xca03a632afcc860b04579f332a565835a9dd22d4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RAGE 10 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	3
20	0x97729e8d89314c973dc8115ca2f475ae9c23aa8d	2
21	0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3 SushiSwap Delete label? WBTC-DIGG Delete label?	2
22	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x0efea698136d636e2babad10821e9064fe08f418	2
24	0x0291d748f7625c507b6b2f70486438ffa5ebed9b	2
25	0x2cea677e38f16a3016cab43b533efda0458af0e6	2