0x67f74f3a0ac310512937ffaffd0cedff657feadf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	40
2	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	11
3	0x38a94c4f4d9400643f0fb97198f90c93986f018e	9
4	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	8
5	0xb66b070e60cbf20551f185a78f760502fc54ecd8	7
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
9	0xa735193106eac8f1a03a198592674050b3feda6f	5
10	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	5
11	0xa80f4c24e8358594e601b1204e56cb5a637cc9d6	4
12	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	4
13	0x8fb3532ca50d7712295753d4dc51fafb37b4644c	4
14	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
15	0xf66369997ae562bc9eec2ab9541581252f9ca383	3
16	0xdadf443c086f9d3c556ebc57c398a852f6a02898	3
17	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xf2f98cbd5d84640a2c5cfda5c996cd830067bc95	3
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	2
21	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
22	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	2
23	0x0efb424c465dbd0a626359d63412838f727f2c25	2
24	0x3501ec11d205fa249f2c42f5470e137b529b35d0	2
25	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
2	0x79257a292613cde5b2fc232295b594bd1e21e74e	11
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0xd3aff99b3fd57f6c7f3c78db80d05106abd633a3	5
5	0x67f7f48656a6fea63bdaaaee120b8aa2adbfeadf	4
6	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	4
7	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	3
8	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	3
9	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
10	0x90126c5d4400f5a9f77b68ab45e3d108e54f2f64	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	2
14	0xa91902085405ce0f648a7eb82045aefc1b7bac01	2
15	0x3501ec11d205fa249f2c42f5470e137b529b35d0	2
16	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x3f88b4caa8f5be8a22abc844b80d2bf276e4e127	1
18	0x18bcc56d8332368fc1ac1d1ee71d8fbed53cee0f	1
19	0x38a94c4f4d9400643f0fb97198f90c93986f018e	1
20	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
21	0x0efb424c465dbd0a626359d63412838f727f2c25	1
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
23	0x648450d9c30b73e2229303026107a1f7eb639f6c	1
24	0x62d9f8b34cd09af875fa911a4b20b1ab0452a78a	1
25	0x33b987dbf42d078bfa2260ae084b26d1b8f3bb3f	1