0x6bf07b1a660018e371599314a2c4a2ef1ceb1ec7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	28
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	24
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
4	0xb9acb51416557ec55804d44eb3b11a819f11dd72 UniswapV2Pair Delete label?	11
5	0x6a4b0c0c810b867e9f598eab37803d5b73c1722c	9
6	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	8
7	0xc96f20099d96b37d7ede66ff9e4de59b9b1065b1 UniswapV2Pair Delete label?	6
8	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	6
9	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	5
10	0x9d22c2bb272feed9ec352df38ef0ef1e56a16879	5
11	0xe73ad09925201f21b607ccada9a371c12a2f49c3	5
12	0x9d640080af7c81911d87632a7d09cc4ab6b133ac	5
13	0xc992a50169f6075d52013118355c633bf92ae853	4
14	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
15	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	4
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	3
18	0xdfb8824b094f56b9216a015ff77bdb056923aaf6	3
19	0x90544c3f88d0a9e374ed35490028f45642a8b3f2	3
20	0xe4f8f3cb9b33247789e4984a457bb69a1a621df3	3
21	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	3
22	0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1 CNTR 6 Delete label? Uniswap Delete label?	3
23	0x3e78f2e7dade07ea685f8612f00477fd97162f1e	3
24	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102 POLY Delete label? Uniswap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	111
2	0x88edf61212de141786d5eabbe55dc1dffc33374b Gate Deposit Delete label?	96
3	0x7dd17c10f9dfe26f335360dfc00f85fa7323d5b4	52
4	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	21
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
6	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	14
7	0xbed007da38035dddd38ca62ec7fdb8fa45429c14	12
8	0xa354737a61d6a0cf47bc31a89cab83c7551f6d9c	6
9	0x29c83807fb01a676ec3c66c3195b85a026e34374	4
10	0xdfb8824b094f56b9216a015ff77bdb056923aaf6	3
11	0x66bde024a6e8486bbe0fa07bfe230061639a3750	3
12	0xa6d9bc42340beb12166378865cbd0074ff824608	3
13	0x3e78f2e7dade07ea685f8612f00477fd97162f1e	3
14	0x27194108e85c3097255b831137ea5916eb6e5b57	2
15	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
16	0xdab052f73f9439b27e818ef187bdd3c49d34487a	2
17	0xc0d586ab88f45d6e02b155aa17e8e9e9b2df2097	2
18	0x08c42506d5ff7a983ae7be2e5a380a42508b698c	2
19	0xc037ee929764f93d7a41fe8eb01e22a7b2927a2e	2
20	0xca96653bebe79a3ba8bf3c4e2198f20fb5bd047f IOEN-USDT Delete label? Uniswap Delete label?	2
21	0x75b8c48bdb04d426aed57b36bb835ad2dc321c30	2
22	0x658459e4317b23bb3bd224392baac89a68b9885a	2
23	0xa0eb9b10d9e24ed8e0910f204118f44af7bf7cb9	2
24	0xb8172076ceb35b6701f96eb9088818efc010bd44	2
25	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1