0x7d9a25adee0562e52e0d706e3add2d2ff1801e66

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	132
2	0x1592923d399fc2f6a7ee416e776d5158e6d13b25 @linluowei Delete label? linluowei.eth Delete label?	50
3	0x461dda49d5f7dcf461446fdbbb59384fd523cce2 UniswapV2Pair Delete label?	42
4	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	41
5	0x271544af1f703ac3deb3f12790de83b3b987aa2b	35
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	30
7	0xbe38a889d67467b665e30e20ee5604a6f5696e38	27
8	0xfee8f24bdb6935d2fb9061cf26b98b271aaf9479	16
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
10	0x7c6c06d21f46664afd7d12197ce105651d29d1b0	10
11	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	8
12	0x3e3b383801169aeab967adf459ec9196b21474d7 FTRB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
13	0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e CUDOS 3 Delete label? Uniswap Delete label?	7
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
15	0x09539705838eea6661633d568f77bc10a02cf375	3
16	0x4f6c829b8acb1130978e82917d304f2221dd6bb1	3
17	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	3
18	0xdadf443c086f9d3c556ebc57c398a852f6a02898	3
19	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x88fcdd9cd5ee7e53ba452c45f7f704041df0b042 MIX-USDT Delete label? Uniswap Delete label?	2
21	0x819de42d3ab832eaf7111a222a8a5a7419f13b48 ROUTE-USDC Delete label? Uniswap Delete label?	2
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
23	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	1
24	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	1
25	0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1 CNTR 6 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	199
2	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	131
3	0x4b1a99467a284cc690e3237bc69105956816f762 AscendEX Delete label? Hot Wallet Delete label?	114
4	0x9833de8fcd28586d189662ea3f903097591ff679	1