0x965ba1d83e672c24f10f3d8f74463dffc67823ed

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
2	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	7
3	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	7
4	0x8d916bfa3c0f5e556563c2ea6dc11cd5334816b4	5
5	0x7b1f5f0fca6434d7b01161552d335a774706b650	4
6	0xe33b15629739770a27c4726a22be61128aa1c781	3
7	0x564286362092d8e7936f0549571a803b203aaced	3
8	0x12795d1331b2f9a4c789203efc5987030854ad55	3
9	0x01544d93f173c945f1d2431d6c47245c0646437a	3
10	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xb81be6f200de9cf5bfe5a6361073e6a8bb8d1f0d	2
13	0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8 BridgeBank (Proxy) Delete label?	2
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xb76a20d5d42c041593df95d7d72b74b2543824f9	2
16	0x40829a59080a12f16bb8fba22354a6a42c810aab UniswapV2Pair Delete label?	2
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
18	0x85b931a32a0725be14285b66f1a22178c672d69b	2
19	0x3a10619dfb385c0276b76da9d0111d3044621dab	2
20	0x7acf0da8d6118abc2938ed323613090dfea08cdd	2
21	0x2b5634c42055806a59e9107ed44d43c426e58258	2
22	0x05f04f112a286c4c551897fb19ed2300272656c8	2
23	0x77856d50941e1b5b29e291b083740e05e800883a	2
24	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
25	0x0b1dceab7f1884fde3c5d7fa8f5067bc9ec26d7d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	22
2	0x0978fd2d93ebdfa576a4bdce10e155c71bc7cc5d	13
3	0x5a1a5926c745ab528154cb1b8cc646260e209672	10
4	0xff49126cc2f8ccde69798847c5e36756e9d30758	6
5	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	5
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x8d916bfa3c0f5e556563c2ea6dc11cd5334816b4	4
8	0xff5db28ed632f05fb402448421a2efc1ba076810	4
9	0x40829a59080a12f16bb8fba22354a6a42c810aab UniswapV2Pair Delete label?	3
10	0xd9e822fb5679ea1fe695fbb44408397db2de0afc	3
11	0x4ca5f9c44318a1f223c9dd47948d6e312257b4df	2
12	0x3e8e036ddfd310b0838d3cc881a9fa827778845d	2
13	0xe33b15629739770a27c4726a22be61128aa1c781	2
14	0x3a10619dfb385c0276b76da9d0111d3044621dab	1
15	0x346c5e077df410daba65f1d619bb4c424df101f6	1
16	0x6356841e55f09a88248f8e77fd93a7c2ea53edc2	1
17	0x30d4e73cc4580cbcf50baad3510d1e9efa187716	1
18	0x1343e078f2911fcc9486c0e54cec15358e587937	1
19	0x56fdb1a3e9ad1630061ac7ee60dd75ba78307036	1
20	0x291c69fdaebd3cbe953843da243f8605a766a268 TEL Delete label? Uniswap Delete label?	1
21	0x4f9e369b79f0ff8d6e49fd05a09bb293ee9aba2a xigon.eth Delete label?	1
22	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
23	0x0cb5b73d1c4ca844a05856f50ee8df8e50b867a0	1
24	0x661ef283217f4db660495b2a74b97f8f978192cf	1
25	0x1f4745324cb6d752ed1f10859439e1e72b69c154	1