0x72eec5c04fdf4e1a2dcb1b0e5d828ded15dc629f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
2	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	5
3	0x2b5634c42055806a59e9107ed44d43c426e58258	4
4	0x564286362092d8e7936f0549571a803b203aaced	4
5	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	4
6	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
7	0x0a2311594059b468c9897338b027c8782398b481	2
8	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	2
9	0x72eec5c04fdf4e1a2dcb1b0e5d828ded15dc629f	2
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
11	0xfaad1072e259b5ed342d3f16277477b46d379abc	2
12	0x0dcf92fa19b92cf53ae171f53c9ef139025331f0	1
13	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1
14	0x3189aa00414b23151ed614e4e13af04a07ef33e0	1
15	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
16	0x29c100633da99703a75d1a4799efc94112509d6a	1
17	0x0b2f92f40b0c59d9d9029cf6bcc9e1b5324fe6ba	1
18	0x22def8cf4e481417cb014d9dc64975ba12e3a184 SDT Delete label? SushiSwap Delete label?	1
19	0x54475cd5ef175b6cb82f75c4ec9948029bb999d3	1
20	0x221738f73fa4bfca91918e77d112b87d918c751f	1
21	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
23	0x5192d7d104e792919fd876961fd55108d7c028de	1
24	0x438d3e9cacab4614a8f1613ac7b182378d76e1f8 UniswapV2Pair Delete label?	1
25	0x11bf022783743ad538ee6e7108176bd5876a6127	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe85435a027998af32a45b3d5dfe7acd25554807a	6
2	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	2
3	0x72eec5c04fdf4e1a2dcb1b0e5d828ded15dc629f	2
4	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
5	0xb14409d0cce1bb718c27ef2936c10b7ff6c7ff62	2
6	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	1
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
8	0x8664ff0f7e11d16d7f86d81e2e09928e0dd439c4	1
9	0xac14864ce5a98af3248ffbf549441b04421247d3	1
10	0xb2d4130bec9fb8507d40dfacc89e4e32f71c4342	1
11	0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102 POLY Delete label? Uniswap Delete label?	1
12	0xc6178f0da5f39707fe773edb76e7eea8bb25aead	1
13	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202 Kyber Network Delete label? Kyber Network Crystal Token (KNC) Delete label?	1
15	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x01388f9242964e2aaadef6379eb92276acb5520e	1
18	0xecf0bdb7b3f349abfd68c3563678124c5e8aaea3	1
19	0x221738f73fa4bfca91918e77d112b87d918c751f	1
20	0x22def8cf4e481417cb014d9dc64975ba12e3a184 SDT Delete label? SushiSwap Delete label?	1
21	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
22	0x59e7bee6374a3f6ecb33180ece978fd4f2b7cea2	1