0x6834937f8310cf87dd6249cc357ebfd1b10c135a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
2	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	13
3	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x61189da79177950a7272c88c6058b96d4bcd6be2	4
5	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	4
6	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
7	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x01388f9242964e2aaadef6379eb92276acb5520e	3
9	0x37a0464f8f4c207b54821f3c799afd3d262aa944	3
10	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	3
11	0xd07d843cd1d769cdf918be8a3c2c0b708889f7fc	2
12	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	2
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x2c814e0346672ce6813f7e1eaf944be8703ec10f GEEQ 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	2
16	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	2
17	0x4042a04c54ef133ac2a3c93db69d43c6c02a330b	2
18	0x5397d87eb8ddd36f631b704653a3ab2bf1739467	2
19	0x71000582ec4914629a61ec95f22f764aa7e3b8a5	2
20	0x3bf1b837ccc1f62114a3e74ced4fcfb121d7e52a Coval Delete label? Uniswap Delete label?	2
21	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x51c1d5cdf10dda49219054920c22c8d4a23eed89 BEPRO 2 Delete label? Uniswap Delete label?	2
24	0x513d5f1df52eb1b70ffe6b89f3685920fc6c5d89	2
25	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	64
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x93d23ee66867feac61e0fab976641efafd4c125e	4
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x469d342e4f3d9ffbedca2e2ca8ab268a6fe973c3	2
6	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	2
7	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	2
8	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	2
10	0x01388f9242964e2aaadef6379eb92276acb5520e	2
11	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	2
12	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xd07d843cd1d769cdf918be8a3c2c0b708889f7fc	2
14	0x5e072bbdcb4ed704763d8c9208179e05a7ca5943	1
15	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	1
16	0x74948a441fa42ae60fc39e993ed0a81041186566	1
17	0x75201d546585ed4190bb5c7f0ae4f48dfe1b0c62 CELR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Celertoken (Celr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
18	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1
20	0x9c5de3ad97b95a0da09fd0de84c347db450cd75c MARSH 9 Delete label? Uniswap Delete label?	1
21	0x9c6c852a56de59a59f7a4527724a2a0a87f7d223	1
22	0x9db640e18390d2408c71e9927d8518c79d5569c6	1
23	0xc2de17008677606259569e5fc4eba1e60914a6d6	1
24	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
25	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1