0xc5328436f67f0772e2307a0c727cf12f93605d27

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	32
2	0xbbcd9986304fe340870f4816c614ba0c7a53512e HYVE 67 Delete label? Uniswap Delete label?	15
3	0xa735c1ab7b20f71cb16e09014c88c51d0086732a	10
4	0xefbd546647fda46067225bd0221e08ba91071584	9
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x12b3dee273a88da89b7d43d3c856237231fda55c HOKK 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	3
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
9	0x4c31ddcbb781dd0c9874ead0e0ba82f54becdad4	2
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
12	0x41b856701bb8c24cece2af10651bfafebb57cf49	2
13	0x7fe817dc77b8f7f4a53a2ef9385b193298769ffe	1
14	0x85205ea75a442f6897abef6b7e9d0c8e9366b57f	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
17	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
18	0xb3c9669a5706477a2b237d98edb9b57678926f04	1
19	0xb6f91e2b74d0332daac6ea552d7fe99e1a94a119	1
20	0xc05bdd0c4b0d37b84207522bcc998eedc9deecee	1
21	0xd166c2792a69269a10f1dcb511ef44414295610a	1
22	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xe5859f4efc09027a9b718781dcb2c6910cac6e91 Smoothy LP Token (SYUSD) Delete label? Smoothy.Finance Delete label?	1
25	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	53
2	0xe5699f44c48e7eac2b1c5c1c9e4cb0cadedebe53	12
3	0xefbd546647fda46067225bd0221e08ba91071584	8
4	0xd166c2792a69269a10f1dcb511ef44414295610a	6
5	0x54a364c7364e2c9b7c0e1e8607d28bd27dcba0a3	3
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x75507bab932fc47531bf1654f243c088a3fa1f69 NST Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
8	0xf1ee7348e45ef0e838c705c2eece6d414d4aab3f	2
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
10	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
11	0x6f65fcd98c5fc44aa190fa3ae2f2fd1e02b2d835	2
12	0xa735c1ab7b20f71cb16e09014c88c51d0086732a	2
13	0x922d641a426dcffaef11680e5358f34d97d112e1	1
14	0x10389be3d9be884ff91c144ab478ce89e1a1eaf5	1
15	0x9e0c62d84a534d9914b50ff3d15e17f03e020a98 Gnosis Safe Proxy Delete label?	1
16	0xb6f91e2b74d0332daac6ea552d7fe99e1a94a119	1
17	0xbbcd9986304fe340870f4816c614ba0c7a53512e HYVE 67 Delete label? Uniswap Delete label?	1
18	0xc05bdd0c4b0d37b84207522bcc998eedc9deecee	1
19	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	1
20	0xe5859f4efc09027a9b718781dcb2c6910cac6e91 Smoothy LP Token (SYUSD) Delete label? Smoothy.Finance Delete label?	1
21	0xe87e15b9c7d989474cb6d8c56b3db4efad5b21e8 HOKK Finance Delete label? Hokkaido Inu (HOKK) Delete label?	1
22	0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d DAI-HOPR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Hopr Token (Hopr)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
23	0x117a47512429caf97dd4bb2a2ecd17ae916af2c0	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x122e32c31f7e8b9b7df4ddec4a2d025debea697f	1