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0x69916c154f0dba7f3eee80edbf7f8adc3f3a4c09

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	8
2	0x2201a18ec5aaf742f0839d483d56c4511af2db1f	6
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
4	0x6d4130edc913eac8b22c2a1864b491b34c3ad493 LinearVesting Delete label?	2
5	0x306778ba370d803301d32cefe49cdc581c24b824	1
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
8	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	1
9	0xb44889a0da462090922f72d7faf69bceb3adb7c6	1
10	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
11	0xdd624f3f094919f1beb90c8ef547e9fa5e3a009b LinearVesting Delete label?	1
12	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xec30d02f10353f8efc9601371f56e808751f396f	1
14	0x09539705838eea6661633d568f77bc10a02cf375	1
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
16	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	1
17	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe438ef99b3c6632b9e2606829ff3766aa20c8791	8
2	0x9c9ac284bbdccb44f2c9ebe6400016fdcafefc04	2
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
4	0x334bc75cc42be6a8ecc83ec1d1f634c566bc4f44	1
5	0x7aff0d64ac4a314d8532aac991149357284787e7	1
6	0x09539705838eea6661633d568f77bc10a02cf375	1
7	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
8	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
9	0xe431396eeadc262fe7cf86ef737281886e0c8791	1
10	0x89330f57bbd3c99e3aadbdf3b8f23f7166d963c2	1
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1