0xbb334cebc950f2002a3d9675b7ea42715c9c4d4d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	11
2	0xec18587d2e93563b7914a1fb34ac90c32fa7b57f	11
3	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	10
4	0x25538404cc1cd0f93dd565f28d3e9294b183924c	9
5	0x3cd751e6b0078be393132286c442345e5dc49699	7
6	0xe0dc7eb4b81877b12d2e62e6a8a9e64c2ed5a607	5
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
9	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	4
10	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	4
11	0x196cf719251579cbc850ded0e47e972b3d7810cd Firebird Finance (ValueDefi) Delete label? YFVRewardsLINKPool Delete label?	4
12	0x08ac64ec9902635d18204a1a75df0173aea00057	4
13	0x3501ec11d205fa249f2c42f5470e137b529b35d0	3
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
16	0xeefa3b448768dd561af4f743c9e925987a1f8d09 NFD 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
19	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x4b0b0bf60abbf79a2fd028e4d52ac393982488ce	2
21	0xbf1b5753a704b49cff8bc6320d7505aa37a35192	2
22	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
24	0x5d916fdec8e93ce279a75a355089b3cd9c0b64fc	2
25	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf287eb6fd79311363a8fb0db136ba389b15ea741	13
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	10
3	0xe0dc7eb4b81877b12d2e62e6a8a9e64c2ed5a607	8
4	0x25538404cc1cd0f93dd565f28d3e9294b183924c	6
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0xeead394a017b8428e2d5a976a054f303f78f3c0c Bancor Delete label? Liquidity Protection Delete label?	5
8	0xec18587d2e93563b7914a1fb34ac90c32fa7b57f	4
9	0x0ad149ae4ae22c031b240824261f0fe3570e8843	4
10	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
12	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	4
13	0xab606f61eff321d46ed92169d113a4933c07e2c4	3
14	0x5d916fdec8e93ce279a75a355089b3cd9c0b64fc	3
15	0xf6256f2d4e4766a04ec84952534caf1a61f2f36c	2
16	0xed643618dd5194f243a8f23c7bd786a37a6dcf8b UniswapV2Pair Delete label?	2
17	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	2
18	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x08ac64ec9902635d18204a1a75df0173aea00057	2
20	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	2
21	0x96ea6af74af09522fcb4c28c269c26f59a31ced6	2
22	0xbf1b5753a704b49cff8bc6320d7505aa37a35192	2
23	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
24	0x196cf719251579cbc850ded0e47e972b3d7810cd Firebird Finance (ValueDefi) Delete label? YFVRewardsLINKPool Delete label?	1
25	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1