0x646d1cb06ae7d45d17e3ecfda056b2e330e0fb45

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	12
2	0x4bd66f75f73c6d8ac14064537eb32cc420c7afbe	11
3	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	8
4	0x9406d8fd82db5a7b4dfb85f0ddd91b5b3055bde2	7
5	0x481efdd010433ded1a931b557e4fe63b7b897964	4
6	0xe0deb97487bddf4c28ab1aa169179db0da625b29	4
7	0xcd4a2f72e3d646e8addab74a68c2175d6a36b0e3 UniswapV2Pair Delete label?	4
8	0x33f6e97ea6f5dfa6691176b33ad5677e08fb6b38	4
9	0xf205cae3e3e24024328553c7f1abc13d1cceff42	4
10	0x5897753d0c9b7e0a690035bef6e243bd896e18fb	3
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
12	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
14	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x162a805f746d5ad7a149536641f5eb933b95f38c	2
16	0x271544af1f703ac3deb3f12790de83b3b987aa2b	2
17	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	2
18	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	2
19	0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1 CNTR 6 Delete label? Uniswap Delete label?	2
20	0xdcad279e517d7be07934ff85949fd6598758ce0b	2
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
22	0x6fa1f25a07a1807cfd40ce10b420e1c2aa7efa44	1
23	0x3a91e236bea912012558f2bb33240331c6a86349	1
24	0x66ad25b5aa3543cb7f4566851fe26da6abab205e Uniswap Delete label? V3 Pool Delete label?	1
25	0x5d81b25054833fdfa023a1c46ad9dc2cdb8eaddf NPXS Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
2	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0xda7d776c32060a012c763369292aaf22a09d659c	6
4	0xe9d3aa4be68896f91da4ede9517e95251af640e4	3
5	0x43038de849010e984c471aba6af9773f528cc0f5	3
6	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	2
7	0x3a91e236bea912012558f2bb33240331c6a86349	2
8	0x5d81b25054833fdfa023a1c46ad9dc2cdb8eaddf NPXS Delete label? Uniswap Delete label?	2
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x9406d8fd82db5a7b4dfb85f0ddd91b5b3055bde2	1
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x481efdd010433ded1a931b557e4fe63b7b897964	1
14	0x33f6e97ea6f5dfa6691176b33ad5677e08fb6b38	1
15	0x8a9eddedbabbc22142048b3e44f3d1b51c1ad8e8	1