0x6409854c7136afdc6400c3f8148fab5fa8dde224

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
2	0xbfceb299db9c0b220c30964044159767ac9c33b8	12
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
6	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
7	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	3
8	0x3cd751e6b0078be393132286c442345e5dc49699	3
9	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	3
10	0x44d771d0c998f524ff39ab6df64b72bce1d09566	3
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
13	0xccd3afbe99c9ac5249c7c2e7b4c0da8dde6ad888	2
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xbbacf9faeadaaa3464fd038285e13f14ad0b73f4	2
17	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
19	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	2
20	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
25	0x5aa653a076c1dbb47cec8c1b4d152444cad91941	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
2	0x62d7c03934ef19683e4411c696cc8c3ad72a5f4f	7
3	0xbfceb299db9c0b220c30964044159767ac9c33b8	4
4	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	3
5	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	3
6	0x815125f60e61a1fbc7c1260db4076d61a90fd727	3
7	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	2
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
9	0x62da327945b041d577cd647f824b9f89cab95f4f	2
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x75bc5ca5bbd1006aec648c0d8879b048fe06a355	2
12	0xb93af176e5d4f0a40ef92b52e19c3c857da1fbe3	2
13	0x44d771d0c998f524ff39ab6df64b72bce1d09566	1
14	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
15	0x3f61171b1297f6e512c750c172ba86026ab0e820	1
16	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	1
17	0x096501097213216a36f33b3d7e0ff4c2e0347a64 Uniswap Delete label? V3 Pool Delete label?	1
18	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
19	0x5be10f3434bc1ac6c0a34f86da39ea0095392f21	1
20	0x5aa653a076c1dbb47cec8c1b4d152444cad91941	1
21	0x24c4e0e1f2e4a9db4e2c1c8b56bdc7a13fa27303	1
22	0x62d7fa18c6af9d12f18bb74907ffa3b2e9b05f4f	1
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x730bfa078e6f45e01d8430d8f5368257c4bdbe71	1
25	0x5818f764b9ed1c01d5571a955275be3db5301d9d	1