0xa777d9a1bedfe3e4df943bcfdd5b13ace8b1f2f7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	101
2	0x0faa28da415abdda123233a00b7cc7f8c56445b1	35
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	26
4	0x2604e0920ae3abe455968265a97f9cf2ab3e45fd	23
5	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
6	0x21038f075e2d0ee78c9fd55a03e5d4adcb634763	20
7	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	17
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	16
9	0x5cbe35ac8a92be4cb410b65dac74c834ea830e27	15
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	13
11	0xd3c8f4362706a21b613d45904d9e9f200b4e7b85	12
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
13	0x69e89f97a053f4f28aef7807cb02012aac596acf Decentralized Exchange Delete label? ERC20 Token Delete label? FIRE 15 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	12
14	0x4a24921aeeaebf152dbd90065d694f46fe91338f	11
15	0xf6263b6fe5e540351be77cd394ea0bfe3dbc5b0e	11
16	0x5239873c892376799b6cb49a3cfb1146d4a260b8	11
17	0xdca870818ae9babac5efc5886fbbb3770e24da00	10
18	0x564286362092d8e7936f0549571a803b203aaced	10
19	0x169bf778a5eadab0209c0524ea5ce8e7a616e33b INSUR-USDC Delete label? Uniswap Delete label?	9
20	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	9
21	0xd8a07e9fe071106bf29536b93e8c9a26527af787	9
22	0x46a5f91ab3063e3575e59071a9fbb98ad42c74c6	8
23	0x84cfffd739024048a00adbb9a2e607153048ef10	8
24	0x1bec99d1030c2300fc13d3480b5a75fcc7624305	8
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
2	0x114b906dc423deb365f943ab6df1ffdc9f3e639c	27
3	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
4	0x5cbe35ac8a92be4cb410b65dac74c834ea830e27	20
5	0x5ffb73faa5c033cf5057839f29e7e6842ccd292f	19
6	0x9e794dfbd6ef3f23c5fd431accde729ff43fed37	15
7	0x84cfffd739024048a00adbb9a2e607153048ef10	14
8	0x8177db91f5174c91dac5896e92cc8e000f11ce99	13
9	0x169bf778a5eadab0209c0524ea5ce8e7a616e33b INSUR-USDC Delete label? Uniswap Delete label?	12
10	0xb14025f7eb7717cff43e7a33b66d86eabd6bc7d7	12
11	0x4a24921aeeaebf152dbd90065d694f46fe91338f	12
12	0x2604e0920ae3abe455968265a97f9cf2ab3e45fd	11
13	0x69e89f97a053f4f28aef7807cb02012aac596acf Decentralized Exchange Delete label? ERC20 Token Delete label? FIRE 15 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	10
14	0xc8e78ad2573f5e16a286443aea2a6f1ba0c06b96 UniswapV2Pair Delete label?	10
15	0xba43d15febbb07daebdd84715a00a39ff3c912fb	10
16	0xf32bb4cd7a206e3acd9dd1dca730d70499de8f21	9
17	0xab3b031512a08c85d52c6e7c4f50170f01bf19e8	9
18	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	9
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
20	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
21	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	7
22	0xa7653478ab63bc443396e5716d3dba4eb94fae1c	7
23	0xdec87f2f3e7a936b08ebd7b2371ab12cc8b68340	7
24	0x84d1f4bbd0fb53b9a09e95e051f2fe1bf3e01e6a	7
25	0xb9b752f7f4a4680eeb327ffe728f46666763a796	6