0x8419e7fd9a0d4dbe8e1f3423338030e62a5ae8c4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
2	0x098e0b9de8ed064006d9dda99b4e3d1604801cea UniswapV3Pool Delete label?	10
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x8d7c9fa808151d8a0cc6b11e8f15ced337586c54	7
5	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	7
6	0x7ba9b94127d434182287de708643932ec036d365	6
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
8	0xe0deb97487bddf4c28ab1aa169179db0da625b29	4
9	0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e CUDOS 3 Delete label? Uniswap Delete label?	4
10	0xde2e46992bd4f86471b52f21dac2d7c9f6deac26	4
11	0x77d50919243dc6a7d7a19360006aeea1caf461e2	3
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
13	0xe1ae2769d69e823567157ad40cf89466cd615ed1 PPAY-USDT Delete label? Uniswap Delete label?	2
14	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
15	0x6e8abba440a58421f5eec9892b19c1a72c55c992	2
16	0x16b377608460265adc7d7aeca01444588f5ceafe	2
17	0x8d01c6e109c3db63f7aa43404157b274cf18ffd8	2
18	0x96b1071dec3158bd1c0bfc8aecf5ee969f9ca3db	2
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x162a805f746d5ad7a149536641f5eb933b95f38c	2
21	0x37a0464f8f4c207b54821f3c799afd3d262aa944	2
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
23	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	1
24	0x2932648f1e3a49f48eb31e77b3cf9583b1716040	1
25	0x0e58a7652143a0a275750e5ac57a4fb14eb4a18d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
4	0x194388c1899f99e5a0f538edb8d60bf57d3b1536 KuCoin Deposit Delete label?	7
5	0xf7f662c7b754ff056b4bfeeaf6a4f87ceecbb973	5
6	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xa58942142cb577bd848b207a9b87d346f797f070	3
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xd6ef070951d008f1e6426ad9ca1c4fcf7220ee4d FLX-USDC Delete label? Uniswap Delete label?	2
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xe2713a3c2f4b0215e7a9137807e3b5245729b529	2
13	0xb3a2066a7822308d6bd6f34bf8d17796aa12ee68	2
14	0x7ba9b94127d434182287de708643932ec036d365	2
15	0x9fd1d329bb687fef164f529f6f6dcd6f69e7b978	2
16	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
17	0x1eb0ad0abf4b6535fbe43fb586399d837849ec6e CORX 3 Delete label? Uniswap Delete label?	2
18	0xaaeb09357b33b33351e4c71f5c315616c7b8d19c	2
19	0xcd892049d90ddc5dfe57fe436a85dc9d84ca2ad1	1
20	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	1
21	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	1
23	0xf2e2f46ffc2d4971142cbd7181197e35b10179f7	1
24	0xf7f6050b4092fa86c09dcef6328b78a8e5aeb973	1
25	0xfe721a06ee7cabf05c69ff88c58cd9cc51167017 TVKSwap Delete label?	1