0x976b2e14f1781c5cd8ca3927708166c05ff151ed

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cb6ff550ea4473ed462f8bda38ae3226c04649d	4
2	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	4
3	0x708396f17127c42383e3b9014072679b2f60b82f	4
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
5	0x85b931a32a0725be14285b66f1a22178c672d69b	2
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
7	0xbffb152b9392e38cddc275d818a3db7fe364596b	2
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	1
10	0x75de142d4e8dfa07ddafbbd9eab05a641b15d8b2	1
11	0x8016907d54ed8bcf5da100c4d0eb434c0185dc0e	1
12	0x92624da803a3e90f673c73195db8830f08219fc0 GDT Delete label? Uniswap Delete label?	1
13	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	1
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	1
18	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	1
19	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	1
20	0xff478597da7321325dfea20d5c502f9a3837af9f	1
21	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x22a80b1365b651eb61ed90f5d732be7735efc43f	1
25	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4e0457319263c6bd93c457f1dced40caa9f3d15f	13
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	5
4	0x92624da803a3e90f673c73195db8830f08219fc0 GDT Delete label? Uniswap Delete label?	2
5	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	2
7	0x8016907d54ed8bcf5da100c4d0eb434c0185dc0e	2
8	0x556bbb1adaaeaf5776e731191fa8e695e9892764	1
9	0x564afe1f92383df3bbc1dbb608b0be91be03b04a	1
10	0x67de495d542db0e354f18862f3b890d4cb7c7c5b	1
11	0x6cb6ff550ea4473ed462f8bda38ae3226c04649d	1
12	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
13	0x75de142d4e8dfa07ddafbbd9eab05a641b15d8b2	1
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xd163274561c4dd1b26aa5ab0c33a675e68f7c4fb	1
16	0xd177377e6976dfd662ff4e170c20e374db4e5e71	1
17	0x077e065e91f56a0d9005a807abbba5be6f09b856	1
18	0xd887ed007a8de48a7a8ad59427b3ac6e4dd9aa02	1
19	0x098e86b9517c58241af54cfa12e08603b062dbd3	1
20	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
21	0x192a961fada3e77dd37a4ab1715ec81e9dfd6493	1
22	0x22d4920449ce677ec6f8ccb1ccadd664ea5bf5dd	1
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1