0x677e76d0a54d67276a72007e41cb7d366b8ddd08

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb4ab1aa17e19fa2c757127e8a03935d80e8beb0	8
2	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
5	0x677e76d0a54d67276a72007e41cb7d366b8ddd08	2
6	0x838af967537350d2c44abb8c010e49e32673ab94	2
7	0x3ba6650e548f9a6ee3a43c565e2c1439b2c609e2	1
8	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
9	0x50e75788b190d013789251d42b5832bb6d7fbd6e	1
10	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	1
12	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x659a9a43b32bea6c113c393930a45c7634a242d5	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x94dfbe39556b7d5b66dc6b35adc3a2f4c9b29a1a	1
16	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
18	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	1
19	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	1
20	0xbdfe29d9e42ea541c581eef6cf3a2bb27b51e2c4 COOK 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Cook Token (Cook)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
21	0xce9639a29a546ae5167aaf41ecd246f1f335ad92	1
22	0xd11ad84d720a5e7fa11c8412af6c1caa815a436d	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
25	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x383bc55d62125642452ac613a16586ec37f8c177	5
3	0x18416f706712892e5436993da4e073d0bf4befd6	3
4	0x68c685fd52a56f04665b491d491355a624540e85 Uniswap Delete label? V3 Pool Delete label?	2
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xbb4ab1aa17e19fa2c757127e8a03935d80e8beb0	2
7	0x677e76d0a54d67276a72007e41cb7d366b8ddd08	2
8	0xbb0528f30eaff8aaa9e84575881f4655ec4fb635	1
9	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
10	0xf59f4d54c6318d26432eda8c24efd30a8815a302	1
11	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
12	0x0bcfbdaffe6fe9cfd0231d40bba30dee29125a1a	1
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
15	0x68a5ee3edfef1999dea2e76a75facc52e321ce8e	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1