0xbab7de1f978040b4850ee2c92b3a047eccf38c69

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
2	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	4
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
7	0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1 CNTR 6 Delete label? Uniswap Delete label?	3
8	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xc9a2fc75d11a24c864518feaa32288a905795110	2
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
11	0xc447aaa230af55b2eaa75227521768914ec590aa	2
12	0x2c893b54e24188764ab71bbb72baca8990dea2e4	2
13	0x050ab62b1c68f44b401508da64dbf8c6bfceeabc	1
14	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
15	0xb0f54f131c6534586d73189e087039dd55bae89e	1
16	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
17	0xc05bdd0c4b0d37b84207522bcc998eedc9deecee	1
18	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	1
19	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
20	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x85b931a32a0725be14285b66f1a22178c672d69b	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x702adf4f7e67f3b95e09abe71ced3ba948db5cf3	11
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0x9d41c215a20aee4e2b78796e53dd9447e24b556d	4
4	0xc447aaa230af55b2eaa75227521768914ec590aa	3
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xdc0999215b054aef21a2d07d3244a646253a1b4f	2
8	0x702a11c04f39b610a74274f1b1c1ccb681815cf3	2
9	0x1b9b729cb4dcd639cbc374cd47daf9455145cac4 Bybit Deposit Delete label?	2
10	0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1 CNTR 6 Delete label? Uniswap Delete label?	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x95ba4cf87d6723ad9c0db21737d862be80e93911	1
13	0x97802f9add100218ac46b757cd27cec7e6d45622	1
14	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
15	0xa6a46e0fdec31a6dc13a662b62fba6cb85c98783	1
16	0xb70b9b9e9b9f8a036a80da9df5467eee82bccc4a	1
17	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
18	0xc05bdd0c4b0d37b84207522bcc998eedc9deecee	1
19	0xc64344759b5b3eaaee8b985ca8cbebe825e10012	1
20	0xc646c8ed04d2b49dffe8f1b61f204834c4210012	1
21	0xc647ceeec61f70c1c31663920440b7586f210012	1
22	0xc9a2fc75d11a24c864518feaa32288a905795110	1
23	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	1
24	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	1
25	0x09921489d78da68d09a4f4ed66cb478e7aa57b74	1