0x992b87f42a0cf890ca2ce2ba925a62327ca45d26

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	11
2	0xaf586f4ae47adf1386952fc170c1af24fc429640	6
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
5	0x5593b2b8dc63d0ed68aa8f885707b2dc5787e391	1
6	0x564286362092d8e7936f0549571a803b203aaced	1
7	0x59071d37047b22db559381758070115ae8c87a4c	1
8	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
10	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
11	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xa4eff1f24a45ae0980364557c21f1c448de1aae9	1
14	0xabe32e544b16b7b2428dbfb85e1affbe3bd67c98	1
15	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
16	0xd7554e45f867a50b0f5279d15e5711e0839771d7	1
17	0xdbe480d121b78941e700e3bffeb2f3976641c01b	1
18	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
21	0x1a8c0f4a63c1a0d7cb9b66056472488b5619a01b	1
22	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	8
3	0xb32f6b66e5ad7bf6198483ac6b35dfa635bb62c5	5
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
7	0xe3d9988f676457123c5fd01297605efdd0cba1ae	1