0xa36d4e73b8cf0d54367b7a33368cd005229c68c6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0353bea223d04a89c1473eb70858b39ebcfe3da5	57
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	31
3	0xa986f2a12d85c44429f574ba50c0e21052b18ba1 Uniswap Delete label? XYO Delete label?	28
4	0x979a6e410760b83bdc6dcddd0e904998ea575197 UniswapV2Pair Delete label?	9
5	0x27695e09149adc738a978e9a678f99e4c39e9eb9	7
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0xde2e46992bd4f86471b52f21dac2d7c9f6deac26	5
10	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	4
11	0x7b81b6cd227da6ee5ea4de3fa96504b46e2ea368	4
12	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	4
15	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
16	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
17	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
18	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
19	0x5d81b25054833fdfa023a1c46ad9dc2cdb8eaddf NPXS Delete label? Uniswap Delete label?	3
20	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	3
21	0xe9baec2ac8791a9c25f5abfbf79b2ca914c116e2	3
22	0x224bc4eeee1f1e7e424365de8c909b83b291f7be	2
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
24	0x92827a788fb49b7e05eed95a2bd3dbb48fa5e4f4	2
25	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	22
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0xe599c0066a63b212c657043f3f9d029d6d7144be	14
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
6	0xdc20dc42b211e51d4f0bd571d1fab1e8d5e8b3d8	9
7	0x0353bea223d04a89c1473eb70858b39ebcfe3da5	7
8	0xe72d939abe28d403bbf20e0a6ebe8ef4f36138a8	7
9	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	7
10	0xad8cd9c1af014abb6e904cc6fc60c1c2f6c2aab4	5
11	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0xe72d939be5eaac56a61af0f16e570211f36138a8	4
13	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
15	0xe7217f80b9a7c04ede03ee38d99c9dd2f99a38a8	4
16	0x0a8b60dd5f1cc6178c2dcde9424330e1947bedcd	3
17	0x130cbb2ec01873723e306ecde6490cacaec31f8d	3
18	0x37a0464f8f4c207b54821f3c799afd3d262aa944	3
19	0x9b533f1ceaa5ceb7e5b8994ef16499e47a66312d OXT Delete label? Uniswap Delete label?	3
20	0x5d81b25054833fdfa023a1c46ad9dc2cdb8eaddf NPXS Delete label? Uniswap Delete label?	3
21	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
22	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0xac5a3be81eac4bbf64773efb90a5a4f8b8f62e6e	2
25	0x089dfd0078aaa2c9529bb37f66ccea1dc0ced3be	2