0xb2d1fc01f2c9a45549dddab5a13cac750f7f73fa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	21
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	18
3	0xce0cc1bbd23db9f661928c08249c650dfffbd07f	14
4	0xd189662f5c4d93f63088c4a3c09a65ef476e3235	14
5	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	12
6	0xf54540d9b20f13c88aa3def142bc34bdeb3acf40	11
7	0x4ffac630c56e41135a7b1f892d3af8061df3620d RewardDistributor Delete label?	6
8	0x3071be11f9e92a9eb28f305e1fa033cd102714e7	6
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
11	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
12	0x29d5527caa78f1946a409fa6acaf14a0a4a0274b	5
13	0x417e1bcf39742534ae65988e4eb3eac1a243cbc0 RewardDistributor Delete label?	5
14	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	5
15	0x33cac5dcd607e9d01484d1fad642e84221e28e6e	4
16	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0xd214ea34d03a8308b1def7dfe52c29c6a1e6f54c	4
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0x4085cafb2c519e6bf69ad410d91dbb6139948366 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswap VR/USDT LP Delete label? VR-USDT Delete label?	4
20	0x44dcbe49977da78fa994954e2b4c1c0a021af7bb	4
21	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	4
22	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
23	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	3
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
25	0x7cc63d9d3db18d4244c2f0efd0ca6fed605d83fe	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	9
2	0x502b965d3d51d4fd531e6a1c1fa9bfa50337ba55	8
3	0x21468e63abf3783020750f7b2e57d4b34afafba6	6
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x9f9373b2b5fe5f6b32f171191946b0be30e0bd30	6
6	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	5
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
8	0xe0b9e3bf7463765eb55a3741febdfea3d50010ab	5
9	0xce99861f0244d6478a309e2c2565fdaaaa8b0bfb	4
10	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
11	0x362a80d4c5cf2a1c4c134cde21836f6fc2ae81ce	4
12	0x0974aa271a6bd49e4a8a2cba84648b7ee40d021f	4
13	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x4fd6d6b697bf26443115469fe036d306ffbe4fce	4
15	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	4
16	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	4
17	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	4
18	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
19	0x784bc33b9f8fc8e8de76dbd3c7b393d747d60bc4	3
20	0x7cc63d9d3db18d4244c2f0efd0ca6fed605d83fe	3
21	0xb3b510d19fa27965cdb7f7a73195b0e28e5f0129	3
22	0x1208e7f7aed9d39ed25ef582b8933e4a1d0da6af	3
23	0x48ac6256875a70a72832021239336907fcb6ecc8 Gnosis Safe Proxy Delete label?	3
24	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	3
25	0x82d7b381b6144670fc6777edddd0e5737f6f0633	3