0xb63b13211d1dc62209d72847ff040debf74c6227

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	16
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	9
4	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	8
5	0x62369c8fd6f15b505dcd9d8e3e26e3594a92b291	8
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
7	0x45874609d8d0db45a12249fafe03c74c594fb0f9	7
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
9	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	3
10	0x92a26975433a61cf1134802586aa669bab8b69f3	3
11	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	2
13	0xff51b95de96ed4ddfc8fc01c9ca80ba6d7bd207b	2
14	0x83f155cfc5f0c29841ed5d0ab7e83c36753fbbf5 Hot Wallet Delete label? Verasity Delete label?	1
15	0x8858a739ea1dd3d80fe577ef4e0d03e88561faa3	1
16	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	1
17	0xa374a62ddbd21e3d5716cb04821cb710897c0972 Tokemak.xyz Delete label? accTOKE (accTOKE) Delete label?	1
18	0xa8077f71be49e6199e3f6e6f877502ccf61968ea	1
19	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
21	0xdc0b02849bb8e0f126a216a2840275da829709b0	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xff5367a3cd8a1cb2ffb5b001446f4eef5110207b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4582e335c1c78115af81fcce198ee0878cd9b0f9	16
2	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	13
4	0x45874609d8d0db45a12249fafe03c74c594fb0f9	11
5	0x458740b3e825e25165e834caae678fbeb7d9b0f9	8
6	0x7447b04e2e6db7567d960313c195c90e14634b54	8
7	0x4587cdad7f0a6c2743d3224a6fe4df46529cb0f9	6
8	0x7b7383a9ae8565260c91257090c9073aa9504a04	5
9	0x7447ff180f6afab6c0f0ec87ff17754b39c24b54	5
10	0x74cf145682fdfd1ca33dda722511e0dcb26e4b54	4
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x7b74dc65e99b3684fa545fae497eaa217d504a04	3
13	0x458720fce4888a1057629b6c7025cf628f00b0f9	3
14	0x6a42d373edf33fc10a26827e0033b9a9ffee6f84	3
15	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	3
16	0x8858a739ea1dd3d80fe577ef4e0d03e88561faa3	2
17	0x744dd71d5d814e7bb037448af967895d78634b54	2
18	0xabdb49f67b70c06c26d90131a4ec43f79999ef3f	2
19	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	2
20	0x7447842b03d6c961149cd3d9c5d99306744e4b54	2
21	0x1b429e75369ea5cd84421c1cc182cee5f3192fd3	2
22	0x2fbb52eabeff05b24ba9d6701ab32ed0e7e41efc	2
23	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
24	0x45879239f41ff41751221131f6c688a466a4b0f9	2
25	0x458b0ec190077c32c09fe943cdeecc4c6bbbb0f9	2