0xa83961146c18e882092c5e0462096696bd94f198

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
6	0xbd1f921786e12a80f2184e4d6a5cacb25dc673c9 INV-DOLA Delete label? Uniswap Delete label?	2
7	0x367e2d443988e4b222fbfdafdb35eeb7dda9fbb7 DEUS 9 Delete label? Uniswap Delete label?	1
8	0x4897306599d34458d2fabda6a9cc4a8339b69377	1
9	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	1
10	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
11	0x5f0a8554a31d43b4db5f0bdb898b5d2319b6ea48	1
12	0x6113b8d517c25eac9d44773f59d9f9efa695d1ad	1
13	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
15	0x8152bcd473ad888189b82c3d0760357f43b9578d	1
16	0x815a168ec809f8d015884eadf35471790d59578d	1
17	0x84d9b06b335c5270a76ddc4bf4674d238a5b5f8a	1
18	0x91afe96ed862cb3a2df3a9f93d118189a0637327	1
19	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
20	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	1
21	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	1
22	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
25	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x815e0f038cea2690cea0e1f6e5dd8bba8c39578d	3
2	0x164fe0239d703379bddde3c80e4d4800a1cd452b UniswapV2Pair Delete label?	3
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x071c886d241d6c5557f80463727b450f90f06327	2
5	0xd85b929d312882fa50b6bbc8e0d6214f4f0a12e2	2
6	0xd85bb4dfc3be1edaeb493461c7410161472f12e2	2
7	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
8	0x815ed62b4e7c3216a7154078afbc11d5dc39578d	2
9	0x071c886a2c34ecc6bf9adbb87ff0adf290f06327	2
10	0x1165ca7edd8236b5a034b0edf72634ab69267663	2
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
12	0x7c082bf85e01f9bb343dbb460a14e51f67c58cfb	1
13	0x815ede8f6e799c4a9e417492550754577373578d	1
14	0x815eeb76f49ea3ac82970433183f1dabc1b0578d	1
15	0x815ef07f294769b57cd41bff889d12ddbf4a578d	1
16	0x84d9b06b335c5270a76ddc4bf4674d238a5b5f8a	1
17	0x91afe96ed862cb3a2df3a9f93d118189a0637327	1
18	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
19	0xb04e026790d9e6be139a6e5882eb994c37dd07ce	1
20	0xb04e6232cea8a3e201172ff0abcd3b3a42fd07ce	1
21	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	1
22	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
23	0xbd1f921786e12a80f2184e4d6a5cacb25dc673c9 INV-DOLA Delete label? Uniswap Delete label?	1
24	0xbe7106bb5aad156edd8d430f31690b73562e6274	1
25	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1