0x6dcfb727ef27b95030aaafb0339aa8be6ba1208f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
2	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	4
4	0x3986289adced5fef2cd10a7c55ba07c3ef87fb94	4
5	0x7ba9b94127d434182287de708643932ec036d365	4
6	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
8	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	3
9	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	2
11	0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149 Uniswap Delete label? WBTC-USDT Delete label?	2
12	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
13	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
14	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x7d09cc4df66f1f61f77b9fdebead04830720fe5f	2
16	0xc04744ab87a4c37afd91680ef280b96ee21a026e	2
17	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x178f1a72172a99f7f44e125de6413ea808713e7c	2
19	0x5d81b25054833fdfa023a1c46ad9dc2cdb8eaddf NPXS Delete label? Uniswap Delete label?	2
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
21	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x1740aa56eb4e333bacd317dacd0cf28043d8e8a1	1
23	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
24	0x51c1d5cdf10dda49219054920c22c8d4a23eed89 BEPRO 2 Delete label? Uniswap Delete label?	1
25	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5485c7e25e1c8bf3e2de3538870490cdfb92d83d	35
2	0xde9dd21b5ee99af10ecc1d1b15a0899ada3cf015	14
3	0x678d7076af54bfe06684b54149a275f4af50f6c7	10
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x9a632cd9cb44f9383bf6f3117056c2455b30a6e0 DENT Delete label? Uniswap Delete label?	3
7	0x5cbe98480a790554403694b98bff71a525907f5d	3
8	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	3
9	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x5d81b25054833fdfa023a1c46ad9dc2cdb8eaddf NPXS Delete label? Uniswap Delete label?	3
11	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x84da4210bf743b5cc73745c7e61c45f702b9d868	2
14	0x12d4444f96c644385d8ab355f6ddf801315b6254	2
15	0x7ba9b94127d434182287de708643932ec036d365	2
16	0x41fcf9e248e2be21c5debe8f010080335dcb0d40	2
17	0x75f91783b50390fbf8e74b104b8962af98a3c9ee	2
18	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x23f7d99c169dee26b215edf806da8fa0706c4ecc	2
20	0x6666666666666666666666666666666666666666	2
21	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x1958e559f481e5b2e522bec493b06a1d5e2cadc3	2
23	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	2
25	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	2