0x79cd88a44e7ec0fff10a1f1b4b94378bf072ed48

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	13
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
3	0x0a2311594059b468c9897338b027c8782398b481	5
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
5	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	3
6	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
7	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	2
10	0xddd5d0c02ada9b4c0a1a2b3762ae1200528b3167	2
11	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	2
14	0x84e99ccc19da8290a754cb015ca188676d695f0a	2
15	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x2a785850bf6455e00359fbae0da83e9a3a3ad44a LIT 9 Delete label? Uniswap Delete label?	1
17	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
18	0x10411258bafc5b93c1742f4eae5ee0ec372918e8	1
19	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	1
20	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
21	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	1
22	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	1
24	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4167062d4ef635f40d1ea504088054912d5def0	26
2	0x8a905b26ae496ab654886f77014ca22808336b64	9
3	0x0a05e2e9d6333387d4f634b08fff5210292f5561 QSP Delete label? Uniswap Delete label?	3
4	0x3acf163b9e6a384d539e10dac7e11213c638b2f5	3
5	0x69ebaa950d2cdac6ab93d9442ead1cb14655aac1	3
6	0xfe980819a2a9106d3dde978c6941627a30e167b3	3
7	0x69eb93053dd29ff00e27f14af207186b0215aac1	2
8	0xf684d12d153560632fb0ad18a90d3385e8fa8b01	2
9	0x4ecf53cb5f5de1aef7a520abcfe8b7ddfcfefbfe	2
10	0xf79603a71144e415730c1a6f57f366e4ea962c00	2
11	0xf5997cc642f39163319a45f0c5ef193b2a200211	2
12	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
13	0x8f8e8b3c4de76a31971fe6a87297d8f703be8570	1
14	0x9b533f1ceaa5ceb7e5b8994ef16499e47a66312d OXT Delete label? Uniswap Delete label?	1
15	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
16	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
17	0xc33227ca12da382a8090321a2fa78394623b3428	1
18	0xc422812659a6e2970f8367e8d07d9caa6df408e6	1
19	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xe4ea13263a80275341eeb2ca7c951aeaf20a445c	1
21	0xecf0bdb7b3f349abfd68c3563678124c5e8aaea3	1
22	0xf68314d3c030ff43787230206e4d777303bc8b01	1
23	0xf684494196537c4d07a1f782e4dc27b63bfa8b01	1
24	0xf78d97ac6b0a804dd31e0f7bd28bcc676cd23b2a	1
25	0x05b0c1d8839ef3a989b33b6b63d3aa96cb7ec142 FUN Delete label? Uniswap Delete label?	1