0x8f1b33e27b6135bfc87cda27ebc90025f039f5fe

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x81ef0c70fa76c8e7563cb26ee34a2e7f2a77c410	26
2	0x9e916a5ca830f235649d0d68705550275295c24e	24
3	0xe56fa63d44f8055e1e5c412b71ac2b25fb613e2f	24
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	19
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	19
6	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	17
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
8	0xcb6417a1d46ffb30d9478992287b7ac5f45dfe40	11
9	0x66477d49b12ec357931d1e8c2e0fa493236e39b9	10
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
11	0x5f0a8554a31d43b4db5f0bdb898b5d2319b6ea48	9
12	0xf90321d0ecad58ab2b0c8c79db8aaeeefa023578	8
13	0xe364992388319410c62eb4595d848c8ceb41172b SPC Delete label? SushiSwap Delete label?	8
14	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	8
15	0x3f75a5b408feb14cba3d21bd934dc5b88908f105 SPC 2 Delete label? Uniswap Delete label?	7
16	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	7
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
19	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	5
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
22	0x18305daae09ea2f4d51faa33318be5978d251abd	4
23	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	4
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x81ef0c70fa76c8e7563cb26ee34a2e7f2a77c410	34
2	0x3f75a5b408feb14cba3d21bd934dc5b88908f105 SPC 2 Delete label? Uniswap Delete label?	29
3	0xe56fa63d44f8055e1e5c412b71ac2b25fb613e2f	24
4	0xf7e4197d8c4be4cd7d411af567afd8405c1030d3	24
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
7	0xcb6417a1d46ffb30d9478992287b7ac5f45dfe40	12
8	0xf90321d0ecad58ab2b0c8c79db8aaeeefa023578	12
9	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	11
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
11	0x05dff8d71cd222e09bb71e44e0be7cc8f03a07c9	10
12	0xb9241f2120286183b6428f38aa7b18d0a0f1e938	9
13	0xe364992388319410c62eb4595d848c8ceb41172b SPC Delete label? SushiSwap Delete label?	8
14	0x24277ee45caa8ceb6880339ba87d03200132e4f0	8
15	0x3d930f4c1057044b3e2447615dd444c0f8fd1980	8
16	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
19	0xf072309c7c4aa998b7d3c22d1a263221187cd19a	6
20	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	5
21	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	5
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0x637609f6c932b8166e0a505aa0eb35749a0da1fe	4
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4