0x83f54bf75de73ce417e9e5bd531a369a10bc1c43

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	88
2	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	37
3	0xefecabfcc8a2e28cc6278e95e6f20de81d3c9a56	22
4	0x19a7c579e714e43c57997318ff0ba46a6d6891e4	15
5	0x2a4a220beb6a0fd217a129125d0034e2db0dee46	9
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	9
7	0xbd6d257720457a82b774c9dd3e6ccb64cc851e66	8
8	0xe94eab17e79a0c885737497f132912e3d5140231	6
9	0xb2fa5795b6fda35c262e66e23712fba891c9ee3a	6
10	0x17d5d01fd588290d9232b36c9bdd6f4929ae6751	6
11	0x6b8b78554db2f017cca749dad38e445cd8a3b5b4 Camelot Delete label? Pool Delete label?	6
12	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	5
13	0xd34d4916440dba56a5719af981e646d69c9cec0d	5
14	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
15	0x2d9e02e149963718113c864253e479a8451eef89	4
16	0x2d88dd9e282c72d93a2230c5cc324bb4f717010c	4
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
19	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
20	0x32b680dd5d6632560a0c22ee16f47ab62a0c81c1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
21	0xe3d3551bb608e7665472180a20280630d9e938aa	4
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
23	0x9ae50ffb9b663792c82b2ab04cf8dedad93f287f	3
24	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
2	0x22648c12acd87912ea1710357b1302c6a4154ebc	23
3	0x1b75c6dc2c2cff9e6eaf54c5d72b3447740f1e76	17
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0x2d9e02e149963718113c864253e479a8451eef89	4
9	0xba0c053250785a76cd85e789436b0208c1bf7c86	4
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x073233c44c0c3ecaf3a88161102deb18026ef37b	4
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
13	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	3
14	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	3
15	0x5b793906345326788082f0041ed1eb8800f9de95	3
16	0x2a4a220beb6a0fd217a129125d0034e2db0dee46	3
17	0x9ae50ffb9b663792c82b2ab04cf8dedad93f287f	3
18	0x7b7e82f67333745e3ff17516beeca0baee47adc0	3
19	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	3
20	0x6b8b78554db2f017cca749dad38e445cd8a3b5b4 Camelot Delete label? Pool Delete label?	3
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xd53c79ff8c473bbfe4e40e5525d4d24fd4b8534c GenomesDAO Delete label? genomes.eth Delete label?	2
23	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	2
24	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	2
25	0xe0498f8c24ea70724abd27cd9511daead3dbc0a0 Uniswap Delete label? V3 Pool Delete label?	2