0x638f6cd147173cc4f08b324b8b990af3992e089a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	15
2	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	10
3	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	9
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
5	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	8
6	0xa8b9190fd7af86e6706196c275882bd4e6b5f7c6	6
7	0x528b3bb78da7d18789e657b195612e2da6946076	5
8	0x84777878fcac5debf87b2de19b6f493ec1cfc8f0	4
9	0x3155acd9f75915fcc21d34035f440da7040bd3ba	3
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	3
13	0x22f43f2cfd2aa28783b2bfc27f09e2a10dc7723d	3
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
16	0x82ecdd4635766560c4e3a8efa8a7c1fff566111e	2
17	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
19	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
20	0xb2b5d6516c20fea59de8d03fb79b590b0c30f19a	2
21	0xb80fdaa74dda763a8a158ba85798d373a5e84d84	2
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
23	0x135c75f59163274a7f2ae806b2bf1d180e8cc949	2
24	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2df30f78ee3e2e787c676cf92dd48104fa0e76a5	113
2	0x89ea8fbbdef539383542d561a4e99c456337eb77	48
3	0x4ea26846f078952b357e2f3d581ab3f23e7e82ea	21
4	0x2df3d0886a35c31756ab67d461f0114383c176a5	18
5	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	13
6	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	9
7	0x89ea0d912c79ceb8e66f5c75325b617b269feb77	9
8	0xf3fb61dac93bea3aa6eb246e8995a76c9e8248f4	6
9	0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e CUDOS 3 Delete label? Uniswap Delete label?	6
10	0xdc4ce52d81795b8270bd193ddf3baa849f63e3bf	6
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x3155acd9f75915fcc21d34035f440da7040bd3ba	4
13	0x135c75f59163274a7f2ae806b2bf1d180e8cc949	4
14	0xa40bec5129553a25aba8c8eeeb0954ed5ead97ec	4
15	0xdc4ce52d87824e2e81d56c1c82017290d763e3bf	4
16	0x2dfd4329694ffe6eaf596ec91dfd3235012e76a5	4
17	0xb3c839d16ef2970f50092e55fc8e3c48d49310aa	4
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	3
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
22	0xae8b9d75a75a8b7c5cc5deb51fa916ac49147dad	3
23	0x09d10148685b1431cf554bf62091d628474799b8	2
24	0x28ae7b2ebd6f10f4393f410f6b7896380a949d62	2
25	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2