0xc11e8af9f92dc108ec4e7fdf1235f03ff41635e8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	86
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
3	0xdc3d880422375e7533592d63dac738ab01a70bce	18
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	16
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	11
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	9
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	9
10	0x9952cda669c8fd95ddbfc0d5f7d808dea0f561b6	9
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
12	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	7
13	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
15	0x67843780c9142eca00374a79f4ffda3fe72d917b	6
16	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	6
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
18	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	5
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
20	0x44d771d0c998f524ff39ab6df64b72bce1d09566	4
21	0x4085cafb2c519e6bf69ad410d91dbb6139948366 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswap VR/USDT LP Delete label? VR-USDT Delete label?	4
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
23	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	4
25	0xa3d588a914c7534356a006ae3c1d8ae19c9694e1	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdc3d880421008bf003964f688e0c21bb2ba70bce	54
2	0xdc3297f7921354207bc906c59b4a349c51a70bce	51
3	0x0128c46fed42286874642f49cc30039e3274aa59 Crypto.com Deposit Delete label?	50
4	0x4cedd70a41fce5987965bcdb6e967e66c0cf8685	24
5	0x3ebfa5caff9b5a5f6467d3d12cf3f7a81feac9cb	19
6	0xdc3d880422375e7533592d63dac738ab01a70bce	18
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
8	0x4ceba6e0579cf7cf8ea0bbabb5bae464c7a08685	11
9	0x4cebcb7a513cceaeb6183c0c8f48e20b049f8685	11
10	0x0128c463597df05c475fb6a53941679a3274aa59	10
11	0x52ec9269bc9b45994c07f760d90a8f6221f69196	10
12	0x89dab5add1a67d3eeece1aec3e0df5009b2b52d0	9
13	0x38f044dc1c00b76aeecb61980a29506006d5b517	9
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
15	0x0128c46f2c5d7d76b7d8ad70f933edeb3674aa59	7
16	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	7
17	0xb39fa18b4239787b1303fef89db35ac89dbd6d02	7
18	0x816c919646cfb321cda6db0e74ec93475e84d24a	6
19	0x38f87a861e8f9d4dae41bb7433ef0add0ee5b517	6
20	0x38f874df7751fcf78bdc5166da6b0a7092d5b517	6
21	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	6
22	0x4ce43ce0f9445b7c43fcc11b43b5f82da06f8685	6
23	0xdc34d169c64912e4b4c882262bf6c8f9302f0bce	6
24	0x012cb68f840220c00256d363e62376bf3974aa59	5
25	0x9f959418052ef7b2053e99d785904ad2659dad4d	5