0x63c9cd8bef08ed8dfe4a6e75dbb6a8206b66097f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
2	0x73a86455888902108bc88f5831919e23098b9b04	22
3	0x5d9972dd3ba5602574abea6bf9e1713568d49903	18
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	8
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	8
7	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	7
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
9	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	5
11	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	4
12	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
14	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	4
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	4
17	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
18	0xb9f87ada4e2b7164dd198d8c22ff38cbf8731438	3
19	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	3
20	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
21	0x483c76502f2d491731ab03fa98df6110dfaf8125	3
22	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
23	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x05cbf75bd4749a7d5c44e2d58421c3c7dd96577c	3
25	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
2	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	17
3	0xb9f87ada4e2b7164dd198d8c22ff38cbf8731438	16
4	0x5d9972dd3ba5602574abea6bf9e1713568d49903	15
5	0x7ed432ac4531aed80ebebc2b3981286d355505d0	14
6	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	13
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
8	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	10
9	0x73a86455888902108bc88f5831919e23098b9b04	6
10	0x2bf3f489eb7a927bc4b00bacd0a37334dd71c64f	4
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x1b055adccc8b63c2b8cf8f814da8576754f007e2	4
13	0xb8e32e856be27df7b69845623e6e35965917b9b5	4
14	0x15060fe59ac2e67739ee53a1606341d5765e9632	3
15	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	3
16	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	3
17	0xcc542d608a25b1af89cc534cde3f46bc3d6d1216	3
18	0xe1d65a64f44d44d1d6b6fee2a56e7398f7eb26fc	3
19	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	3
20	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
21	0x9f88ea8d5c59647d0097df737f3d088942693d30	2
22	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	2
23	0xa323fc62c71b210e54171887445d7fca569d8430 UniswapV2Pair Delete label?	2
24	0x6d3f9abfde9f4750c4d791618986fb4d9544fece	2
25	0x314c421e9e88c5956554cfd5f848ef6a20036ac7	2