0x96d95e95d9e6013675cf451020193cef488ffecb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	21
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
3	0x00000000000124d994209fbb955e0217b5c2eca1	7
4	0x80c1969588bd9a017190ff4ed669e4e4b70e7768	5
5	0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa	5
6	0xca74f404e0c7bfa35b13b511097df966d5a65597 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xd437bf4fb191c34b1a2a0eba7f53a83b561ae2ab	2
10	0xd66b3887e3c234664ac70676ff033d4b444968a2	2
11	0x9ffe7a53bdd7197a0e94ae724d741d0bcb0321f1	1
12	0x3671ce783dc9f01f0413cf8eea7b01575505f203	1
13	0xc95befc664318923b4882d97170dfa04faffd290 High Transacting Delete label?	1
14	0x4d8b18f25be24f19e9af37dfef0d2941066f3a17 aiphago.eth Delete label?	1
15	0xd0ce22da061575e5263d3d872810e5bf914912bf	1
16	0xd83eb40979ca0dabe945e22629a72765dc9a39bd	1
17	0x759ec1b3326de6fd4ba316f65a6f689c4e4c3092 qq55386322.eth Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x8cc267eea0585f2b1c0c4aef864edbde13e45186	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0f5d06144f100c1485a688872390acf7126dc91 Gate Deposit Delete label?	39
2	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	21
3	0x185b5323a39804a069b8b2d6514dbf2ed96c823c HTX Deposit Delete label?	12
4	0x28daa79459a40397f4cc20dfcdf853740ed84955 HTX Deposit Delete label?	11
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
6	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	9
7	0x14781b75f698b66acebc9abc2ff89343991eded1	4
8	0xa0d94f28f1f2c32b21ae23e5307b54874f50b4ba Gate Deposit Delete label?	3
9	0xbe83e7db6c6fb4f5db4f22294faf3868ca443f2b HTX Deposit Delete label?	3
10	0x9cfbd0db7893ddde3b9d7e7953860c675dced505 Gate Deposit Delete label?	2
11	0x3671ce783dc9f01f0413cf8eea7b01575505f203	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x58781bec079b6485d1be088422d7f9f35f8778cd Gate Deposit Delete label?	2
14	0x97acc90e4a17b9c570b25fc1c6e0891434e0d00c	1
15	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
16	0x4d8b18f25be24f19e9af37dfef0d2941066f3a17 aiphago.eth Delete label?	1
17	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	1
18	0x9ffe7a53bdd7197a0e94ae724d741d0bcb0321f1	1
19	0xa0a7e87a675a0bc9c416b14c3b052973ec8a4349 Gate Deposit Delete label?	1
20	0xc95befc664318923b4882d97170dfa04faffd290 High Transacting Delete label?	1