0x72ec7b3640269116ecf35c1ef05c5a6733ebe955

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
2	0x8342c6c1d2825f12ddee496c1c4d361998117dc6	3
3	0x3840d56cfe2c80ec2d6555dcda986a0982b0d2db	2
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
7	0x8f22f2063d253846b53609231ed80fa571bc0c8f	2
8	0xaf988aff99d3d0cb870812c325c588d8d8cb7de8 KP3R Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
9	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	2
10	0x708396f17127c42383e3b9014072679b2f60b82f	1
11	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x85b931a32a0725be14285b66f1a22178c672d69b	1
14	0x8944f9a71b356b55614aa91c59de555cb673174b	1
15	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	1
16	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
17	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
18	0xa3a96662510294a0d612075c03b638d6b84676b1	1
19	0xdc3e94ddf605864b79fce18c7cf974e579001e7b	1
20	0xbd965811e81d09bf0b61998985a37a0cd04a816f	1
21	0x31d64f9403e82243e71c2af9d8f56c7dbe10c178 NFTX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0xc0fcf8403e10b65f1d18f1b81b093004b1127275	1
23	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	1
24	0x564286362092d8e7936f0549571a803b203aaced	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0618350d91483da35941f8b6190122f1bec20c5c	7
2	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
4	0x2ed212a3fc3339c6b4c8beba18a881efedb048c6	2
5	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x31d64f9403e82243e71c2af9d8f56c7dbe10c178 NFTX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x39d085e13d7876ca3311f0affb42778799d24f09	1
9	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	1
10	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
11	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	1
12	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	1
13	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
14	0xa12734b29c5cfbc7fabe38321e5ae337c77582ba	1
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1