0x6669d225780d80c170beb71179e4aa0b28eac375

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	10
2	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	7
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x8044a80a381465f27f62565d0c274ad20caaa57b	2
5	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
6	0x24017386cc0af0555a6e5b0fe0443e145648612b	2
7	0x48a91882552dad988ae758fcb7070b8e9844dec5	2
8	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x68ee608f3e4418dfafd9db39a04f976a90c2a28e	1
10	0x708396f17127c42383e3b9014072679b2f60b82f	1
11	0x85b931a32a0725be14285b66f1a22178c672d69b	1
12	0x937e882083a0aaf58d7fcf566de8e5d990e882a9 UniswapV2Pair Delete label?	1
13	0xa0f38f31531865ab37f1a0fe98cd4db9a79b2f1f UniswapV2Pair Delete label?	1
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xae822e37f4bb4cfa2dba93ca079bdf135e5c8b37	1
16	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	1
17	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xd41e917259033cd7294f1d5a6daf0ed081aeb539	1
19	0xd4be0f30530cbf0707a3958e646da38647048e1c JamUniswapV2Pair Delete label?	1
20	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
21	0xdb9cd2f59b930ce823d8b071ba8f2174b59194b5	1
22	0xe416b1620c5950cd6963479d2db7852c7a612ed7	1
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
24	0xeed85ddd6828b8c714141d34a12d0c07f7553182 Hoo.com Delete label? Hot Wallet Delete label?	1
25	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ff02ba0fdb551c35907530f88b5e5fc6571aefc	11
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	6
4	0x48a91882552dad988ae758fcb7070b8e9844dec5	3
5	0x0b0d6c11d26b58cb25f59bd9b14190c8941e58fc	3
6	0x4441eb3076f828d5176f4fe74d7c775542dae106	2
7	0x19c06749dfbcbd954faf668226d9fdc2776af115	2
8	0xc4f91480a0e8abdbe3a1079753b76431217bce0f	2
9	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
11	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	1
12	0xc3f6b81fb9e6db259272026601689e383f94c0b0 OVR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xd41e917259033cd7294f1d5a6daf0ed081aeb539	1
15	0xd6eb9e3435dff76d83b51b7e9be7b233c31c3b5c	1
16	0xdb9cd2f59b930ce823d8b071ba8f2174b59194b5	1
17	0xe7c7398f7870239d7030b63208dabdfc687bfbb0	1
18	0xebe9cfd978f0db637d920e4ed4ae10282d9aba17	1
19	0x034ae73a879779fb5db01f439995e5843aeadc54	1
20	0xefc73f21bb4645ea4cb1f1b5a674985c590c4070	1
21	0x38fcd13a555de41501e2aa8b9bf50672920d0085	1
22	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
23	0x40449d1f4c2d4f88dfd5b18868c76738a4e52fd4	1
24	0x42f3a4901b2b2c5e2d6bc8dadb8c1d8d5afd2618	1
25	0x478893fcbfffc3283fece2a216229e1c34093980	1