0x95d6e6821dd4bf2097bfeaa53aed365c2172a2d7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
3	0xcb37089fc6a6faff231b96e000300a6994d7a625 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0xd0cbf9f02b95308549612c3bc94ee61f7c6dd3ce	2
5	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	2
7	0x3b3ae790df4f312e745d270119c6052904fb6790	2
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x5bb8f1ce603577a4d17cc9d72f6a4c38f3b0b74c UniswapV2Pair Delete label?	2
10	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x650915fcd9f4d7c186affba606ca5bae1d05f4a5	1
12	0x670fe47c8c9891cfe40d9d0a8b2e960549e59346	1
13	0x7aabe771accaa3f54a1b7c05d65c6e55d0cd0af6 DailyVesting (Proxy) Delete label?	1
14	0x8ca3d91793d57e4ed510a6b74d8227be3983d054	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0x96c5814a4c580e29063bc2942ecc8252c9c5b4fe Gnosis Safe Proxy Delete label?	1
17	0x96fdc631f02207b72e5804428dee274cf2ac0bcd	1
18	0x9f8512d2657d192e59dbab41f8502864aaaafa4a	1
19	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
20	0xc6e40537215c1e041616478d8cfe312b1847b997 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xd6b117076222d95a05032a99f10738103c60d64d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xdb1d1c9a42e3d10717c415bd06853ea7ae818823 UniswapV3Pool Delete label?	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xe866771b1606356d0fc5c505049f005851771d9b	1
25	0xece7a146b5d3aaea8108e8894e02fdee47c55aa7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7904abe7648ee2a28e5a1a7ab0f427769fdf5fd2	8
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0x7160a69819d6da2ca961b4c96602ce61d59c6da2	6
4	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	4
5	0xc00ec94e7746c6b695869580d6d2db50cda86094	4
6	0x197d7010147df7b99e9025c724f13723b29313f8	4
7	0x167478921b907422f8e88b43c4af2b8bea278d3a Curve.fi Delete label? CurveStableSwapNG Delete label?	3
8	0xd9d0cc18e916653e23abc065fd3327bb41ec7f76	2
9	0xc90ba64ee1d950506f75b4af0ecb18dc6862b50b	2
10	0x847514efc7ea9963499867f27fecfb6d488cd001	2
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x5bb8f1ce603577a4d17cc9d72f6a4c38f3b0b74c UniswapV2Pair Delete label?	2
14	0xcb37089fc6a6faff231b96e000300a6994d7a625 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xd6b117076222d95a05032a99f10738103c60d64d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xdb1d1c9a42e3d10717c415bd06853ea7ae818823 UniswapV3Pool Delete label?	1
17	0xe7120e8bf64ba4c8219d7f662a22c80a16c170d9	1
18	0xe866771b1606356d0fc5c505049f005851771d9b	1
19	0xece7a146b5d3aaea8108e8894e02fdee47c55aa7	1
20	0x057eff6adfc957b1220abb104485ef3c696c6fbd	1
21	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	1
22	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
24	0x25d20aecf906e1e7f537cd2e9db7763719dacc5c	1
25	0x2aeee741fa1e21120a21e57db9ee545428e683c9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1