0x67f7991d4579796d5f6670e55685f5dc29eea07d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
2	0x91343687be82feab7093ea16f8e0313f319e6b79	3
3	0x648450d9c30b73e2229303026107a1f7eb639f6c	2
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
5	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	2
7	0x84e99ccc19da8290a754cb015ca188676d695f0a	2
8	0xeb2629a2734e272bcc07bda959863f316f4bd4cf	2
9	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	2
10	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	2
11	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
12	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	1
13	0xc09bb5ecf865e6f69fe62a43c27f036a426909f7	1
14	0xc5003f495a5072a81771ef8aa38c6302f45f0ace BAND Delete label? Uniswap Delete label?	1
15	0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4 Uniswap Delete label? UniswapV2Pair Delete label? ZRX Delete label?	1
16	0xc7aaf6c62e86a36395d8108fe95d5f758794c16c	1
17	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	1
19	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	1
20	0xe16be1798f860bc1eb0feb64cd67ca00ae9b6e58 ENJ Delete label? Uniswap Delete label?	1
21	0xec30d02f10353f8efc9601371f56e808751f396f	1
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
23	0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b LDO Delete label? Uniswap Delete label?	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7afdb0149a6fac08d83f98d58efabfa03010aeab	12
2	0xb489655c39e72600bffcce6b32be13a1fce25238	3
3	0x4b7a590dc07d0040efe10a70089bb3debea36f57	2
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x42eb481a3338563e1247d461477f4cbc97c9a444	1
6	0x648450d9c30b73e2229303026107a1f7eb639f6c	1
7	0x66ae32178640813f3c32a9929520bfe4fef5d167	1
8	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
9	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
10	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
11	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	1
12	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	1
13	0xc09bb5ecf865e6f69fe62a43c27f036a426909f7	1
14	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
16	0xef11ce5bd42e5d5b3ef343eeb5da47ac3e6ea409	1
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x38741a69785e84399fcf7c5ad61d572f7ecb1dab	1
19	0x3b37b1a6644949bc1ab02af240d958b16f2e4b63	1