0x9c66e555b9f959f4d0feef08975e779572998a13

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	77
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	68
3	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
5	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	18
6	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	15
7	0x454f09b8301ea53d4b209956d46d94490663536c	14
8	0xc679d468c692a91a15e4ce5d3beaf39788b7194b	11
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
10	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	7
11	0xdc43e671428b4e7b7848ea92cd8691ac1b80903c	5
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	5
13	0xe93dc496dbc669d7ee4f03b0eb0a10bb13a4b2a4	4
14	0x56f5eace1560b14e3fd5b0cbd43bca1be424f308	4
15	0x1ce99b7dee8afe4972a004b6bf6a6b8bfe7357e1	4
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
18	0xc2a2f4acdcef1127cc191e6bd3cc6d3aab4e2c49	3
19	0x299610298fa628294dc002d6cc4971efaa5819d3	3
20	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
21	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x8739d69c9fc4f9ae1778976c92c558eae33a7f04	2
24	0x70a3944215de6fa1463a098ba182634df90bb9f4	2
25	0xfd66cdccb1499a0be335eca99d898832912cb8f8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
2	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
3	0x454f09b8301ea53d4b209956d46d94490663536c	22
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
5	0x8cf71acef8c795295c4f3eea99be94abed589e7c	14
6	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
7	0xe94556a0d53a4656910e4390dae37b239a35a676	8
8	0x1ce99b7dee8afe4972a004b6bf6a6b8bfe7357e1	7
9	0x64f0bc5141b18b8c816da7e7f1f26676e10506bb	6
10	0xe7607a563105f7dba8beb87ad7f5b3a9ec793958	6
11	0xc679d468c692a91a15e4ce5d3beaf39788b7194b	5
12	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	5
13	0x07ed78c6c91ce18811ad281d0533819cf848075b	5
14	0x66c43dba87c67122716ce50f66ce0c24a5a096a3	4
15	0x62c5f566cbbc2cd16112ac1ea1ae1269aa9d2054	4
16	0xe93dc496dbc669d7ee4f03b0eb0a10bb13a4b2a4	4
17	0xa00d47b4b304792eb07b09233467b690db847c91	4
18	0x56f5eace1560b14e3fd5b0cbd43bca1be424f308	4
19	0x4fcc4ad38a4d46c846bc37d8c79b86c2473d5b00	4
20	0xdc43e671428b4e7b7848ea92cd8691ac1b80903c	3
21	0x5836158b6cebe810b310a6fa321cfdf66b40389d	3
22	0x2d91678f947564c51b4f2688bc83bba9d1828bed	3
23	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	3
24	0x299610298fa628294dc002d6cc4971efaa5819d3	3
25	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3