0xa02bc366fda0bf7e54a500448bb448b2dabafd9d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
5	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	6
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
7	0x708396f17127c42383e3b9014072679b2f60b82f	5
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
9	0xa2ff3d4ffaf8c67cfc71a19ea437bcc2a9893d16 UniswapV3Pool Delete label?	5
10	0x564286362092d8e7936f0549571a803b203aaced	5
11	0x73a86455888902108bc88f5831919e23098b9b04	5
12	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	5
13	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	4
14	0x81de9be5dcb080db6e8fc6ff76836959c228a899	4
15	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	4
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
17	0xe194682786b24439fea30aa5b0778b9d25b5a17c	3
18	0xca4c92f756450060c0f78883434344254140ffb2 UniswapV2Pair Delete label?	3
19	0x38a94c4f4d9400643f0fb97198f90c93986f018e	3
20	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	3
21	0x681ff3a393f5e8726ed1e788704977c9e171b1f2	3
22	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x01544d93f173c945f1d2431d6c47245c0646437a	3
24	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	3
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa6100bc6e5df014d7e8eeb1b405b62c2253b1dc7	21
2	0x18101cb91790a989ee253f1c0b286f74779dff84	9
3	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x81de9be5dcb080db6e8fc6ff76836959c228a899	7
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	5
9	0x73a86455888902108bc88f5831919e23098b9b04	5
10	0x2e03677a64cfd8ef9510e11855581cb22f2acade	3
11	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x4aaee929c0d8247d4219b694b0967192c306ff33	3
13	0xf94556124786e08171d278a75cf1b46ee9592227	3
14	0x27fd2f5942049bcd601428c7bcede364180b4b3f	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x44d771d0c998f524ff39ab6df64b72bce1d09566	2
17	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	2
18	0x41b856701bb8c24cece2af10651bfafebb57cf49	2
19	0x11c70caa910647d820bd014d676dcd97edd64a99	2
20	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	2
21	0xa01892d97e9c8290c2c225fb0b756bfe26bc9802	2
22	0x1f07f8e712659087914b96db4d6f6e4fee32285e	2
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x59b8c20ca527ff18e2515b68f28939d6dd3e867b	2
25	0x80779d85158d6f19ba90c27811d1698fb2629faa	2