0x9ee970a9bcb485006b571ec4436b3de477ea7960

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
2	0x23b7e6932cb873b8696afba077c4a2486b1c862e SIG 3 Delete label? Uniswap Delete label?	15
3	0x0019f661c0798affea4dd0949a526b873511a9f5	10
4	0xfca090c1868004bec9c91f53db013288dc21c55b	9
5	0x84ae4aa9581e6b7f50f660c5b6970aef1ed82be8 PPAY Delete label? Uniswap Delete label?	6
6	0xb20f3f78253da4bd8f4a0fb5f19da23ae9cdbe69 Uniswap Delete label? XDB Delete label?	6
7	0x6e8abba440a58421f5eec9892b19c1a72c55c992	4
8	0xd1bc66660ba7edd64f0cc442ca5f32e5d199dfc6	4
9	0xd645022ec473c3d7a64a114a4f89534f3a45d756	4
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
11	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	3
12	0x0a1e745b96962b3fccf02bfec551814760e1b857	2
13	0xaca63300354e9fd8c45f73a4a33712574d00820e	2
14	0xd876d7bcc35b7194d6b7cedd63de7c88ca5ed3f2	2
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
16	0xb3e9460053893cebf5bb82cd3ca695fcb44e9e87	1
17	0x0ae7e410eb106f6dceda145b2c4816c97700ce0f	1
18	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
19	0xb97ebdb8c9699a6f3ee11d03e811e3bdbe868ec6	1
20	0xd6a6e7aa2a3d8642c16ec80f0058f6ae58a1fff0	1
21	0xe59cd29be3be4461d79c0881d238cbe87d64595a	1
22	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
23	0xa805fc5cd641cb944ec0b258b3e138d130921db1	1
24	0x2962ea1dfcbad1ba5871df58ed15f3ec47121e61	1
25	0x2b3f164b890585e0191a852ac531e0f3d7cdb728	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb20f3f78253da4bd8f4a0fb5f19da23ae9cdbe69 Uniswap Delete label? XDB Delete label?	21
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
3	0x0019f661c0798affea4dd0949a526b873511a9f5	15
4	0x62959d2c9d519c8ba3b93d17166a6a594d5f9467	15
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
6	0x8d68615f55ba3fa4a5809d77f28ec6f1e6408cb7	7
7	0x23b7e6932cb873b8696afba077c4a2486b1c862e SIG 3 Delete label? Uniswap Delete label?	7
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0xad5a9c5b98464a242dfb45c720f3c253eee7ca2f	5
10	0xd1bc66660ba7edd64f0cc442ca5f32e5d199dfc6	4
11	0x922fd5b7477f18bf5bccf358c99593bdd639f7e0	4
12	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	3
13	0x87c47e8168c4ca9b03b3d962b7509a433ef92e03	3
14	0xfca090c1868004bec9c91f53db013288dc21c55b	3
15	0x6e8abba440a58421f5eec9892b19c1a72c55c992	3
16	0x6f56b2bed32d38a14333161c61e35f14428ca887	3
17	0xfdeb200a71579b44ba8d9faca7dbfcfd0ba2c6b7	2
18	0x2540e8a010c77119bb571e3a6c3ee42fe0a2e08e	2
19	0x7bbfbc3703c12952a75c42639918a2c1f3963c19	2
20	0x84ae4aa9581e6b7f50f660c5b6970aef1ed82be8 PPAY Delete label? Uniswap Delete label?	2
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xec227f748a7ca0c9f0802b394208122cff33d651	2
23	0x87c747e7e5a337be1f044f4c39960894f3f25bd6	1
24	0xb62347ebad19b143dd6dfe300b3ad4ddd78a592b	1
25	0x53fcd1c2e6e1760828a85e28c043bfba454c9909	1