0x9e2178376af13dbb3d939fa62a8d33bf74912e3d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	12
2	0xdee582d15ece3dd88a62d205e552914e0fc133fa	3
3	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	3
4	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	2
5	0x8f2528ee4878c70c82d15903ae9f042a09e9d8f7	2
6	0xbffb152b9392e38cddc275d818a3db7fe364596b	2
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0xd32a8677527e6a24d56c98896d0290b3de343279	2
9	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	2
10	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
12	0x58fa6f13d6a4445cb813b6bcad80d97497a47826	1
13	0x6b1c477b4c67958915b194ae8b007bf078dadb81	1
14	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
15	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
16	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	1
19	0x8538e5910c6f80419cd3170c26073ff238048c9e COMP Pool Delete label? YAM.finance Delete label? YAMCOMPPool Delete label?	1
20	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	1
21	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
22	0x938625591adb4e865b882377e2c965f9f9b85e34 BANK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0xa0787e87b10c9b1b88d75915ac8ec5608ac6d054	1
24	0xa356867fdcea8e71aeaf87805808803806231fdc	1
25	0xa469d741ffe634154cd2f94dff4b8be907940340	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x373f7b59054a17cf9805c9be9a69b8d57534f11e	7
2	0x66b958c7d164d30904597c2e1850fa2d361e639d	4
3	0xd3678813ee83cf2cf3d6fe562ab6ad755f593a08	4
4	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3
5	0x89abcfb5f228648e5276e360add2ab31e110426c	3
6	0x89ae5bb4208e05deabd9b4cb738462152d10426c	2
7	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	2
10	0x627b512d21354b206c962f2b36eb5e046475814d	1
11	0x66be5dd6271c0a750dda2ce3a6069f9ce71e639d	1
12	0x67300cc4d4fa01f26a03794b44a9dc3c442dfaeb	1
13	0x673eeccbcebb9e680a0a794b45e1e95ba22dfaeb	1
14	0x7023dace1468d44cec94d5ccd904b0e3b4edddee	1
15	0x722122df12d4e14e13ac3b6895a86e84145b6967	1
16	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x8538e5910c6f80419cd3170c26073ff238048c9e COMP Pool Delete label? YAM.finance Delete label? YAMCOMPPool Delete label?	1
19	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	1
20	0x89a704b3675655a4513c6766304cefe00210426c	1
21	0x8f2528ee4878c70c82d15903ae9f042a09e9d8f7	1
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xc4436fbae6eba5d95bf7d53ae515f8a707bd402a	1
24	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
25	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1