0xc6b33d6fb50c835be6a12d94328c368b3ba7dc2d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f57c5f9564d6a4e25d908605341632e33e7874d	11
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	7
4	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	6
5	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	6
6	0x04840eaa3497e4c3934698ff88050ceb9893f78f	5
7	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	5
8	0x12d4444f96c644385d8ab355f6ddf801315b6254	4
9	0xc5fa164247d2f8d68804139457146efbde8370f6 SEEN Delete label? SushiSwap Delete label?	4
10	0x51df9cff5d0f651dbba6fbc2352e2ea7aadc9b3b	4
11	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
12	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	3
13	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	2
14	0x3859b3d01b4eac043a5070d3911a7ccd873ec6ac	2
15	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	2
16	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xe775bc07afea20e66400d1bb0629dd5f13167fba	1
18	0x0000000006a0403952389b70d8ee4e45479023db	1
19	0xf51a8cee8d3e9dc1764d2b6ef3fad973ebdb0ec5	1
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
21	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
22	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
25	0x576c437d547ee5c516d942354eb3594f95fc14d0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
2	0xc01fe07a9a1e0dd20199ad4cd428ff558a5e573b	5
3	0x51df9cff5d0f651dbba6fbc2352e2ea7aadc9b3b	4
4	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	3
5	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
6	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	2
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x3859b3d01b4eac043a5070d3911a7ccd873ec6ac	2
9	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	2
10	0xf4cee4657bc0e591982e7f30bdd47f6347b67cf5	2
11	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
12	0x6ec51e71b0350cc5598bdeb812a70f35adc032ff	1
13	0x721341f0b424c9bad0fc9edbd755612398b519f5	1
14	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	1
15	0xa4d484c77f1fa0b55d191ec0096c3ec43b18505b	1
16	0xbb618569c285c861f67a91ddfa6953f30d47214f	1
17	0x04840eaa3497e4c3934698ff88050ceb9893f78f	1
18	0xc5fa164247d2f8d68804139457146efbde8370f6 SEEN Delete label? SushiSwap Delete label?	1
19	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xdec87f2f3e7a936b08ebd7b2371ab12cc8b68340	1
21	0x508334beec4d37d1c8a3e166aa255bbb70e4df9e	1
22	0x28a689a4d7836e3dee4c9df2bd7bdb6703331fed	1