0x9024cd207b048d02d6e0f3f2d51014d7a61b64fb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
2	0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2	4
3	0x20b26097f99cc3414edadadaa1a2fdafc88423cc	3
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0xc3473a61f1ac9c675f3641cbfe6925018feebebf	2
6	0x20b2b709d0a3ba48d1e72415fdbb79ca28f823cc	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x890f4e345b1daed0367a877a1612f86a1f86985f	2
9	0x3fda25f27211a138adf211f4c060f2149674be6d	2
10	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	2
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xba8e4fc7df64b702ec04fce783041a6b6fe82ea8	2
13	0xba8e59d71e0cf5c153eb84d74068a34cd4e12ea8	2
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
18	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
19	0x9de3e1a9ffefd8611e15f228bcf86957a641dad2	1
20	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
21	0xb31f8caff7eb5775a094906bb5dc7d68ae12502b	1
22	0xb42662ef981aa1c7fe0886cec06a00259edade48	1
23	0xb426d58110cf72d3cd6775830e8638e224dade48	1
24	0xb426d5a0290a204de5d3a89b7cfc13bfc67ade48	1
25	0xb688a2836739c8a72e3a4ab0f20621e2d2182ea8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba8b06940239d99eb40021e03f3a86fd2d182ea8	32
2	0xf2d8e8eced03103361cdb271af0fa650cbecff98	31
3	0x20b29b5693bad973308cd590a1a5639d228923cc	17
4	0xf2d0df9f1c341ae7794449a9dff6e0185becff98	15
5	0xb426d581a17db789cd92165d7fafe6902cdade48	11
6	0xf2df0859b3b03a41c1037c21c83bdad0bbecff98	11
7	0x20b23932b434ddbfb27fb822b9c9514d5d8423cc	10
8	0xba86bafef311766db719043017039ab153182ea8	9
9	0xba8d3c205b2097187922c647be90cb1184182ea8	8
10	0x8bf8bd099b74fe937b2dc8742b430be7005305d6	8
11	0xba8be9d1e5aa3e0fb5b5605b5a4ac1b9104c2ea8	6
12	0x20b33c034ed4e9070fd81bc0d5283eeb3e0d23cc	6
13	0x8bfdd33644b41687569e8ff12e64b92bdfa305d6	5
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x20b2b709d0a3ba48d1e72415fdbb79ca28f823cc	5
16	0x8bff0a74c573261f386dfd6c1ee089c6aea305d6	4
17	0x20bffeb74dd8c42a40792b325478bf44b88423cc	4
18	0xba8b8c312e3e82dbcfe10188449ab39dc67d2ea8	4
19	0x5c013e24a972f3680e39b96eb59cd8f4b3dcf999	4
20	0xba8b3ecc244f8d89afc99e2d95ab0a5158222ea8	4
21	0x5c0139ddfedb68c6995e091cd78cbdafa372f999	4
22	0x735d68684592aa1de3344b0578201ac31d41dad2	4
23	0x9049187d582ea9e1691c5363c888f47b29f64142	3
24	0xb4268dd033e7bf6b39dda98f3f039ce1547bde48	3
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3