0x69a84fda3422f46a09d0cc2a25347bba5840272d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd464b607f64093ce8fb6b68d34e9992c01eef059	12
2	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
6	0x0afd65ec6b286d353c42268738d66bbf56ba9de5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x866e32c6870e6b11425a05cc06b82ee53b0b2fb4	1
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
11	0x972941c698396103533dc08f7f4516ee7cf9311f	1
12	0x9f8e77de2ac9d8bd7d7d6cc1495e099228ac9ce9	1
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
14	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	1
15	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x22d50b1a6da60d5890e8a87de0bb185c22c4eb09	1
18	0x2d8886db500c346cd39bf71ba703d3d2d7355877	1
19	0x2faf3040666ceb3636890d01ca12256749c54933	1
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
21	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd464b607f64093ce8fb6b68d34e9992c01eef059	11
2	0xd111c8516bafed13fb2f50c2fdf4031c181cdc76	4
3	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0xc1c78996a6c72de9e6fe4ac28d6c7f7c15887a41	2
8	0x689372fab9f33e197ac00516a95869bdbfcd20d8	1
9	0x8831a63c77be4daf7ffcae88354b1462a1944b36	1
10	0x972941c698396103533dc08f7f4516ee7cf9311f	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	1
13	0xedd27c961ce6f79afc16fd287d934ee31a90d7d1	1
14	0xede8dd046586d22625ae7ff2708f879ef7bdb8cf SNX Delete label? Uniswap Delete label?	1
15	0xfd64fa5976687c2048f08f5df89c9a78e31df680	1
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x2faf3040666ceb3636890d01ca12256749c54933	1
18	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x43af0944b34ad466dcea7fc8f77aafc6a4ec70fa	1
20	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1
21	0x670b73820441b54c118ae4546aaee401d4dc7aa0	1