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0x655be75bcd01fd712a8452e45f28be8256428f5c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8c60a0a3a4a9d36908319b5f23a5b6dfcaa77f1d	3
2	0xc66e3c356be06b344508392fefb9bc658825035d	3
3	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
4	0xc6132011e0c92ad6e0f9cca17afb01e656c72e8f	2
5	0x739ca6d71365a08f584c8fc4e1029045fa8abc4b	1
6	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
7	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
9	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0xcd2a2444f60bb4c2a9f1ee9676905209ef186bb6	1
13	0xd1000344c3a00846462b4624bb452621cf2ce001	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
16	0xfbfbecff86d157376a52c9cab61610b678639215	1
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
19	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc66e3c356be06b344508392fefb9bc658825035d	4
2	0xa31d2f6712a875398eac1d14aac3e552dfc2a4bc	2
3	0x66eb0106dc666eeca106a0fb6d1439f788522f38	2
4	0xa3156005bc93e0624375609894b40fea19c2a4bc	2
5	0x66ed22c5e4bb96af8159d14811133ab5bd522f38	2
6	0xd6e86c58e84b067cce5a6cccb0f594f08b3da143	2
7	0xd6eddd7f72bb9cd840d8b089ffb2f02cef3da143	2
8	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
9	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
10	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xd1000344c3a00846462b4624bb452621cf2ce001	1
12	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x66e41e02e6ebd32eaa282a294d64137a6a522f38	1
16	0x66eb0dc5be057a7ca136c631eb147c8f48d82f38	1
17	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
18	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1