0xbb459cb07f7e95f90e074205d3766bf7a66cd973

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
2	0xb96b74874126a787720a464eab3fbd2f35a5d14e	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0xdca79f1f78b866988081de8a06f92b5e5d316857 UniswapV2Pair Delete label?	3
6	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
7	0xb20f3f78253da4bd8f4a0fb5f19da23ae9cdbe69 Uniswap Delete label? XDB Delete label?	3
8	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
11	0x4b3d09151ad295623ac9e50967739fd437b0d892	1
12	0x4c7783a6cfce48f3cecce3e8e928684e756c6050	1
13	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x53fcd1c2e6e1760828a85e28c043bfba454c9909	1
15	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
17	0x6d84438d16073d74b5699474cf5cdae5850c0b17	1
18	0x84ae4aa9581e6b7f50f660c5b6970aef1ed82be8 PPAY Delete label? Uniswap Delete label?	1
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
20	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
21	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
23	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
24	0xac7f670730b6faa3d023c0b1cb53847cf118da3e	1
25	0xbb459cb07f7e95f90e074205d3766bf7a66cd973	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ade4cc3803e3716c1f0873300b0b185230d5db9	9
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0xd9ae53496dea3629308b4251243e1b0172c55e53 Binance Deposit Delete label?	2
5	0xe0bd52442abe527145f3c15d372fdcc7dcf8adc4 Coinbase Deposit Delete label?	2
6	0x5a51942f85e78a17074084a3b6c2488a79cb660f Binance Deposit Delete label?	2
7	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	1
13	0x9a84a1852bc7fb608794960960adb04666a12b41 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xa75f7c2f025f470355515482bde9efa8153536a8 BAND Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xac7f670730b6faa3d023c0b1cb53847cf118da3e	1
17	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xaf44f17a175ab0874232a54375338947689bad2e	1
19	0xb7626e6e1478030d1c38982f642868a103a4e1e5	1
20	0xbb459cb07f7e95f90e074205d3766bf7a66cd973	1
21	0xc9fe31dc3b060706ae307bffbecd74a74c6f6ddf	1
22	0xd8857e7da2d6e05667c5b9218f97efaaa671f44a	1
23	0xdce175ad72c79b8893d6af0793bc2b238689363e	1
24	0x06bf054b9aafc075f9be814e1b7f948c6e845596	1
25	0xf421c3f2e695c2d4c0765379ccace8ade4a480d9 BAND Delete label? Uniswap Delete label?	1