0xc4210c4b1fe6794cfb747181a5cfb298ebdd31b3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x560ad0aa14299f9ea9f6d083ef2bf837b6690431	9
2	0x3b4dfa42d7b07de3944cfe1d75d978005649d304	8
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	6
5	0x5cb41463bd5b9934f5babd6f5725228b1bcb664d	4
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	2
10	0x5869d1ee6d0917b786188547788566b25283ff6b	2
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
12	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
14	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xea7eea3735592df7d6822d1c2f1a314eda66ca8e	1
16	0xf64804e4ff9805cdf88d2f07556c7371fde13b59	1
17	0x0ac7111e572283f6feac79e1ba2cece28c0952f5	1
18	0xff199f25adcfc3bbd7485cb91fee171dc78433de	1
19	0x0d0f908ad29bd8a9f8d99533e3ad69e2e40f3094	1
20	0x231b7589426ffe1b75405526fc32ac09d44364c4	1
21	0x28ebaee020cb217b4f19d7ba02665075c731dd8d	1
22	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
24	0x6b02dd9b278b37e88d3ba1c56b4fb8c2f81b8016 "DefiChang" on OpenSea Delete label?	1
25	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6b02dd9b278b37e88d3ba1c56b4fb8c2f81b8016 "DefiChang" on OpenSea Delete label?	8
2	0x579d79d44b15627fbbe8197fb350ff8b1e226a36	7
3	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x3b4dfa42d7b07de3944cfe1d75d978005649d304	5
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
7	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	4
8	0x9339227db67f747114c929b26b81fe7974436b94	3
9	0xc2a89f5534c3906a5d1f3061f621d32c50e85122	2
10	0x5cb41463bd5b9934f5babd6f5725228b1bcb664d	2
11	0xc1ba29dfe7abd219334dbe582190d30be87522d9	2
12	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
13	0x34e0af2fc08b0ddda8d574cdf74212cb3ee8e0c8	2
14	0xe5b650e89a1fb09e78021d559685cf660fc46019	1
15	0xec2d7bdb807a2e48f0a125a0767b6c811a65bcce	1
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xff199f25adcfc3bbd7485cb91fee171dc78433de	1
18	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	1
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
20	0x7d9689140217ba394d8d65f4c01d180a39606cef	1
21	0xa6ec0d510a8cc4201953a75c05092dc35681b970	1
22	0xa78c59af09bf3c2cf353a4eb487501ef34738c34	1
23	0xa928d1c7a85f62ed66915f4e4f65a802a738d620	1
24	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	1
25	0xabd72a3b28c89f2de61202e8c7adeaad30341f40	1