0xb5c57bc6ed3f8b39f7d9ada862222b4ccca5d27f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	28
2	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
3	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
6	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	3
7	0xde5abdfd852a51d7519f42a67f8c6afa2aa6b862	2
8	0x6d16749cefb3892a101631279a8fe7369a281d0e "exn" on OpenSea Delete label? Exnetwork Capital Delete label?	2
9	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	2
10	0xa7c4cea7f9263ceabb958118636929521b61ec80	2
11	0x154567499c06e0d149963d7d7a33fe51079c87d4	1
12	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
13	0x34f53e2b5851c6a5c1087e15bb8ad048826f23c1	1
14	0x37715435e36d9dc6d1dab6f782f8cff50a805ebd	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x0769a1b52e1fe0fe0bcbec3ec7f1d02c333e606b	1
17	0x2ddc842ce54866d6ff58f5f82c6fb838e6a74cd3	1
18	0x3ed4b701620564869ad2b1fbec2b52d87240a990	1
19	0x3b8248f02994ed419addf103a029345bc444ea60	1
20	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x40bbde0ec6f177c4a67360d0f0969cfc464b0bb4	1
22	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
23	0x3ae21ca67258d1a24b49a186493f4fbb7808fe1d	1
24	0x5084c84aa96e073191dd028b95ac45aa509b3a22	1
25	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87c899a8b71d8ca1b629aa6bb26a2ff0d6c7b2fb	15
2	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	9
4	0xfa12612a0c2ef2e88861794422d379f1c92f70b4 "AMAZIX" on OpenSea Delete label?	8
5	0xc4de77c2f5cd72c6590d6d5b54d083b41c4a17f9	6
6	0xf09e39bad455d05602dfa99ad77a7c1699e39a7d	6
7	0xc52065858642e77431a539d03ca7bdb6b166de0e	4
8	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	3
9	0xb7994cb658729f421fae6bd3684cfcf5baf6e192	2
10	0x1f297d254003e6afd9e84e7aa882ee365f447625	2
11	0xf25c8b026db318b2ea7c2cb11fb5369255faa794	2
12	0x22648c12acd87912ea1710357b1302c6a4154ebc	2
13	0xb18083bf3cdc563ff30445497262ef70b761199b	2
14	0x3a0a07c34b602e2a7819b80b585a8740d6374f71	2
15	0x31dd37d987296ab6b95040b6d1c2f7bbac17028c	2
16	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	2
17	0x5613a16f3870f4e4f8cc08220cd8c990cfa75d35	2
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x739ca6d71365a08f584c8fc4e1029045fa8abc4b	2
21	0x2754a2c61e4fd422dd807aea359ddbfec4626ff6	1
22	0x0f65aa2d0bb2a6fc7ff60f084e63cc2689f54c3c	1
23	0x4b26c23889bcf0ac3744967605c82ea2fdd03401	1
24	0x4319fa83d3f9e6d2aeeb52ed3a21cf7b953fe877	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1