0x6cc86c6eef8ddd9818003120e7e7a46900ed9e32

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
3	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	3
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x1e0f3ce8239723b8520daf79c921391eb20a05b8	2
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
7	0xad09504bff6001b445ecd544ba6c9ad5837fd7e0	2
8	0xaddd24a001243e6d446ed8d088c82aeff84073a3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xb76e7fc28e3c78455c61d6c4d630e0f1e121d254	2
10	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
11	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
12	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	1
13	0x877483ba2ff3fd6c2ff708ca138b90230371ce07	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x94d9d796dbe4d0d533ba713b66b0f0ee6238287d	1
17	0xa7f098116e0ec8087022a22608aae0a61dcf62ae	1
18	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
20	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
22	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
23	0xe23ef7e8a5be81e14deb82b1a7b76e4ddf8970d8	1
24	0xe98477bdc16126bb0877c6e3882e3edd72571cc2	1
25	0x0f88a9d642fa9283338e1ec4496e7dc72714831a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
2	0xc1948f229dd8dbd5dbaa3fe2f3b3fa1080180a55	8
3	0xa4779c66d7bb8130668d602ac407b0937ae2267d	8
4	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	7
5	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	6
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0xb2f8f20b7e3ed495ff9f4885103e6bc7102d25d8	4
8	0xf794191f2390c1534ba49989bd722d1b3feaaff0	4
9	0x669070c3f1914ee398e7825eed5e4c6cf9b05845	4
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0xa477394431f02a8b502920b4dc5bcd6d5035267d	3
12	0xa47fc6cc1ff1b3be3ca5451a9469f270a7e2267d	3
13	0xb4e16d02b5ac99d63280c88465924803ec28c9dc	2
14	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	2
15	0xac13bcbe4ba353dcde6df9ba128489e7b607a78c	2
16	0x3cff5bb23b92b997cafd45380212c1b5dcf87cbe	2
17	0xb76e7fc28e3c78455c61d6c4d630e0f1e121d254	2
18	0x88e6a0c5df6e33b4b048600808f5c77acb3f5640	2
19	0xf79d61cb4e661dcd1b42582e64f382892060aff0	2
20	0x669d0dc0319f9d6aea69d1d5fdef9ed8ee695845	2
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	1
23	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x22e877772a889e5198af2a3eeb569d7c9138074b	1
25	0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4 tao.bot Delete label? tao.bot (TAOBOT) Delete label?	1