0x675f60d68701ed237e19b78152de1a68f3500e2f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	154
2	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	118
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	50
4	0x08369fd727b07c5966dbb541c2f0ceda1a7f5652	48
5	0x0e504d3e053885a82bd1cb5c29cbaae5b3673be4	48
6	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	41
7	0x380312700ed61e4401d27e62508b82d0ae162d9e	40
8	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	40
9	0xc0baeacc6ed67aff27ec55b238fc2fc2b5fa50d0	35
10	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	35
11	0x75c23271661d9d143dcb617222bc4bec783eff34	35
12	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	34
13	0x24caa2913daa82126090a472a0708a4202850003	34
14	0xa5407eae9ba41422680e2e00537571bcc53efbfd	34
15	0xe18b0365d5d09f394f84ee56ed29dd2d8d6fba5f	31
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	30
17	0x3a22df48d84957f907e67f4313e3d43179040d6e	26
18	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	24
19	0x575ccd8e2d300e2377b43478339e364000318e2c	24
20	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	23
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	22
22	0x2e11558316df8dde1130d81bdd8535f15f70b23d	22
23	0xb9840a4a8a671f79de3df3b812feeb38047ce552	20
24	0xc40c0c82b40a82fd87de74d7af5ac3f908c512a1	20
25	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	20

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf38856b1367e26fc8af757d6e36be508d6942029	159
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	150
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	66
4	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	61
5	0x24caa2913daa82126090a472a0708a4202850003	51
6	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	51
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
8	0xa5407eae9ba41422680e2e00537571bcc53efbfd	42
9	0xaed7384f03844af886b830862ff0a7afce0a632c	38
10	0x08369fd727b07c5966dbb541c2f0ceda1a7f5652	34
11	0x96b878255ed11e149938c9936f9aad87d955b0cc	34
12	0xe8924d460ab7af34d970fb65b39eb1fc246c5a7d	33
13	0xe18b0365d5d09f394f84ee56ed29dd2d8d6fba5f	32
14	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	31
15	0x75c23271661d9d143dcb617222bc4bec783eff34	29
16	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
17	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	25
18	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	24
19	0xf043c39a106db6b58c76995f30ba35fd211c3b76	20
20	0xdf9a17a73308416f555783239573913afb77fa8a	19
21	0xea9c5a2717d5ab75afaac340151e73a7e37d99a7	18
22	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	17
23	0x83054b25b21d1f3a2b96e8e3803dbd4921358d52	16
24	0x329239599afb305da0a2ec69c58f8a6697f9f88d	16
25	0x19188a2f9c6b3b8f5360e86b4e0e662bd5bb7e2b	16