0x7c39169ff634581a6e6e999f08c3499495bccd20

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x242d289b3eeb6842ce0fcc0d87932402299ae5b3	7
2	0xd045110c466ccb2e57eb426baae7ce869458f173 SHR Delete label? Uniswap Delete label?	7
3	0xdd005650ac6805457f4fa6ee1816813ce815e914	6
4	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
6	0xe48799f7cbf0a155df5003cf138a426634a13aab	3
7	0xf647830cbd601ea7b6a3c1b38cf037f31ab6ce79	3
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x2606a6d72c1f6b58ce13c599091f0422a9b0f21c UniswapV2Pair Delete label?	3
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x15f008897872e0753453e72f5f8ee0f434e8c1c9	2
12	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x18f238a96392a8fabb87065b5129dd00192e6cb1	2
14	0x82ecdd4635766560c4e3a8efa8a7c1fff566111e	2
15	0x8233f44f60ae2ccff86ce4de5c8ec60177ecf773	2
16	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x4c52d01fb85b36cccf1647b99fb7b20f70fe669c	2
18	0x2faf3040666ceb3636890d01ca12256749c54933	2
19	0x05946af9da74499c8a0a2788402e7eea789bbe9d UniswapV2Pair Delete label?	2
20	0x357ada6e0da1bb40668bddd3e3af64f472cbd9ff	2
21	0x4b3d09151ad295623ac9e50967739fd437b0d892	2
22	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x5690774cfcc8bd1481a0d11df088ba3fc077d2fb	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe345fc46c3ec312b8c1f1df7df1123051d1dd820	8
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0xe93637d1ce763cdf638d3ec8af93543f4f0f6a98	5
4	0xdd005650ac6805457f4fa6ee1816813ce815e914	4
5	0xd91eacc7eef1b5e61c404ab7fba808c6aa0d1856	4
6	0xea7d10e9b963e28a2a59429f44cd7922482000b7	3
7	0x59c6766de1dc50a9c9db86cb0461b5ce07408ab7	3
8	0x2606a6d72c1f6b58ce13c599091f0422a9b0f21c UniswapV2Pair Delete label?	3
9	0xa5c475167f03b1556c054e0da78192cd2779087f	2
10	0x82ecdd4635766560c4e3a8efa8a7c1fff566111e	2
11	0xdb02d6827220475ece91893255fdf57bed51aee3	2
12	0xf19cc09c1d55f967036211be118cad296323dd96	2
13	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
14	0x4b3d09151ad295623ac9e50967739fd437b0d892	2
15	0x6b0a8517829f63b02a9ae9deeb0fc630b6a506b4	2
16	0x05946af9da74499c8a0a2788402e7eea789bbe9d UniswapV2Pair Delete label?	2
17	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x1e9e20080f06c4983d1e3ba8f3aa39c41fb561dd	1
19	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x2a42697b8d2e891aa2b31d543a262814228a877c	1
21	0x1b87fde6af5396165fdadf7f532784622a824abf OCTO-USDC Delete label? Uniswap Delete label?	1
22	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	1
23	0x27ca380869ec8d5ba475bfb097f4133a8bc9592a	1
24	0x2faf3040666ceb3636890d01ca12256749c54933	1
25	0x26e6a391953169d141df36834acfd9c61d3d4d59 MASQ Delete label? SushiSwap Delete label?	1