0x82a8647704b9b6b97720a2ab59888efb497388c9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
2	0xad67f7a72ba2ca971390b2a1dd907303bd577a4f	3
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
4	0x82a8647704b9b6b97720a2ab59888efb497388c9	2
5	0x470aacdae35e7a140ea1438d256264ee2c70daeb	2
6	0x4279f9858f422031247fe7873ec039c75b76e42e	1
7	0x4349a560361c1e6e7dca448c7ba941a7ac71a9fd	1
8	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	1
10	0x5201883feeb05822ce25c9af8ab41fc78ca73fa9 ANKR Delete label? Uniswap Delete label?	1
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
12	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	1
13	0x73fb9819b1340365e628ec545a6c2522520f2085	1
14	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xa6eb4385079171bb55e9664ef807fffd43e3de78	1
16	0xb13201b48b1e61593df055576964d0b3aab66ea3	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x07b6867bb4a853a28d23d611820b9de41272c1ae	1
19	0xf9c10ad87ebec699f4510649b6a5655553bb5dff	1
20	0x086363a1cda720b1d15498841f3f67c9a9411009	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
23	0x15ada72a3b52a88e25ddd2cc2ba1120234e34bb0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x086363a1cda720b1d15498841f3f67c9a9411009	5
2	0x92dc08a741f9532025ab97bc7607957b12e8a8c7	4
3	0xad67f7a72ba2ca971390b2a1dd907303bd577a4f	3
4	0x07b6867bb4a853a28d23d611820b9de41272c1ae	2
5	0x43491fb36e8f55a9eebe2c7f72501982f34fa9fd	2
6	0x470aacdae35e7a140ea1438d256264ee2c70daeb	2
7	0x82a8647704b9b6b97720a2ab59888efb497388c9	2
8	0xa57d4459bbf8f08e49e5927c43336d61976d0339	2
9	0xa6e0afe18f9ee16e031af3b11606c47d39e3de78	2
10	0xb35761910c1c8085ffd7c5a4c4b603b43fb7b85c	2
11	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
12	0x5501ac5ea8517fc067b7a512aaa9eabc106d4f9c	1
13	0x6a8299a173c4a9b25b564bb0deea4b0b88411865	1
14	0x6a8d811f14c842b4513aee404d1a70bac2531865	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x4279cc0cbba002edd32a751a82a6c4e05d47e42e	1
17	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xa57d023a2c4a40460c73adb7023d9f6718ce0339	1
19	0xe1ace06308ddb5426600fda56f91f8d456027948	1
20	0xa57e400d9580748368c151f17691741e99ce0339	1
21	0xf9c1b2433ec4e45e598635bc22bc9493f3095dff	1
22	0xa6eb75ae59ee0ff7c35765abfb872fccbbb0de78	1
23	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	1
24	0x427c18ac2f698a77b38e9a425ff3a7c12e47e42e	1
25	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1