0xa75df9ae1cf5226f719c3a4806deba5111d535f9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
2	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	2
3	0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8 IMX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
4	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
5	0x59e7bee6374a3f6ecb33180ece978fd4f2b7cea2	1
6	0x59f7a66a2fbcaf203cee71359b51142238f85b78	1
7	0x5b72bab71d437846e95e67900010af61f56a8ea5	1
8	0x5c128d25a21f681e678cb050e551a895c9309945 BIT Delete label? Uniswap Delete label?	1
9	0x680a025da7b1be2c204d7745e809919bce074026	1
10	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
11	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	1
12	0xa8a855172ff6511918206b0632ad2c318a455ea7	1
13	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
14	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
15	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xd4292615a8e9edc07cba49c1a9cbb93b873a181e Uniswap Delete label? V3 Pool Delete label?	1
17	0x0149ebe930260ccfdaaa8e3081b4c39446b6f491	1
18	0xdec87f2f3e7a936b08ebd7b2371ab12cc8b68340	1
19	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0x4087d0e6e513f260de87408bee9334a5742cfdf4 CRO-USDT Delete label? Crypto.com Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	7
2	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
3	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	3
4	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	2
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xd6be3b9780572f0215afb3e4d15751955503cebe LuaSwap Delete label? Pool Delete label?	1
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x3a8414b08ffb128cf1a9da1097b0454e0d4bfa8f	1
10	0x4087d0e6e513f260de87408bee9334a5742cfdf4 CRO-USDT Delete label? Crypto.com Delete label?	1
11	0x680a025da7b1be2c204d7745e809919bce074026	1