0x79e1a89d5a46b5d9cd2081b422819c0c2f4fc71d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
2	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
3	0x8242e56a759aa0b069b9c983fe3f582020cd1ec9	3
4	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	2
5	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
7	0x79e1a89d5a46b5d9cd2081b422819c0c2f4fc71d	1
8	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x7d38068cc0ce7f1a1aa657daab67fbc5e48fc9d5	1
10	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1
11	0x8e83de18b38ddc22166fb5454003a573a53be4ae UniswapV2Pair Delete label?	1
12	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
13	0x9e5f2b740e52c239da457109bcced1f2bb40da5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xbe7c3dc615245d3404858386ce6e2443ddd4bc25	1
15	0xcf0f3e83bbe4e27ebd429fc7fb940a853d04e265	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
18	0xd79cc0fbbc4f320ba99a3c2555966065abbc79cd	1
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
20	0xe82bacd5600fd62124c0fbeba787fb275f43b786	1
21	0x216fb666dd61600e74f7b2ca25a38aa99db1a4e9	1
22	0x385034bed561b362e80b490b8f9ab380abfb9304 UniswapV2Pair Delete label?	1
23	0x58bd02eb1061155defcbb9ffa541a16ec6942b79 UniswapV2Pair Delete label?	1
24	0x6916f79669f745aebd82433583c85665bfae6fbb Uniswap Delete label? V3 Pool Delete label?	1
25	0x751088ceb944e0df8d7988785274da68dc939b4c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
2	0xd79cc0fbbc4f320ba99a3c2555966065abbc79cd	2
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x79e1a89d5a46b5d9cd2081b422819c0c2f4fc71d	1
5	0x8e83de18b38ddc22166fb5454003a573a53be4ae UniswapV2Pair Delete label?	1
6	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
7	0xa62894d5196bc44e4c3978400ad07e7b30352372	1
8	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x363ab2dd5dcb55f8d8c82bd465c7be4271e6ae74	1
10	0x62979dff3b5eb032ecba1a5934d1fd4367bb695c	1