0x99f97a87073fb21d6e83442143d3ebf572a5f418

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	221
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	219
3	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	150
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	136
5	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	87
6	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	77
7	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	69
8	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	68
9	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	50
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	48
11	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	42
12	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	41
13	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	38
14	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	38
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	35
16	0x2b5634c42055806a59e9107ed44d43c426e58258	27
17	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	27
18	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	20
19	0x0d7ed20562345cd4de0cda733cc4f572245e896a	20
20	0xb9ee1e551f538a464e8f8c41e9904498505b49b0	20
21	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	18
22	0x4aac79a9e5e10ba8b033e26769eb3e0fffaafc6c	17
23	0x171ffa8158936267407b8e8aeb73299f0736ed8c	17
24	0xc9f5296eb3ac266c94568d790b6e91eba7d76a11 CEX.IO Delete label? Hot Wallet Delete label?	16
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	16

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	346
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	248
3	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	164
4	0xd974943bbc65a8cf51df515245153eae738aff47	125
5	0x0336a7c64e142eafdcfe633e454fa8f28058e599	102
6	0x1d1ce25dd55dd8d87339ac2f5851b3e79f26d973 Hotbit Deposit Delete label?	92
7	0x0ab088d0423f8a65ffbbabcd97815c0513b1600f	66
8	0x3c369ea744bb5626b7a1743d0ed1bd702d8e2f26	64
9	0x5686d3c3f2a96661fcfc95085f789fe27b9a0ae5	60
10	0x74916f8e21e0e879dc0080bb82979163be7d176b	56
11	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	54
12	0xfe2da586531d5ce345c9110bb65d423ec8827165	51
13	0x41eb2e454f6f325f573fdef3dbba1c50f86302db	44
14	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	41
15	0x5f9f3eee2984a8f55bcb1cbfa617c4e669208429	41
16	0xcb5f371f4be061994922dad693cd4274ba0cb851	38
17	0x494890f12d1c3de82f81601f464de7ff2869fa49 MEXC Deposit Delete label?	34
18	0x6d575f86d5ad6f1fab37abe68072d92e59a6409b	33
19	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
20	0x152afe809db80a8d3ca99a12ee1e711ee79e955f	31
21	0x0d7ed20562345cd4de0cda733cc4f572245e896a	30
22	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	29
23	0x8f3806106bdbeb84d4688972194b8d19169066e1	28
24	0x440349579065299f3458e4f101d2fc410517997d	27
25	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	25