0xcb669352fda82b5a6fde97bb70cd0bcddb67444f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c32b59a0ac00cd33750427b1a317ebcf84d0f7	17
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0x49265d1dcae5a8e9f8d80238b4cda70e4afac600	3
5	0x3a903a08c3c668e91d6f271227d6a15094368b29	2
6	0x3333333acdedbbc9ad7bda0876e60714195681c5	2
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
8	0x236f9f97e0e62388479bf9e5ba4889e46b0273c3	2
9	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	1
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
11	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
12	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xc2e6e17845844e3673bb248b7fa9e260a67e333f	1
14	0xd920a4bda8ecf4ac06ea2897f9a5a38a55e9ac6e SHPING Delete label? SushiSwap Delete label?	1
15	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
16	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	1
17	0xfca090c1868004bec9c91f53db013288dc21c55b	1
18	0x23b7e6932cb873b8696afba077c4a2486b1c862e SIG 3 Delete label? Uniswap Delete label?	1
19	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x45cdec62e3e8866c917f8ab76f7b1d45dde6673e	1
22	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x524847c615639e76fe7d0fe0b16be8c4eac9cf3c	1
24	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23b7e6932cb873b8696afba077c4a2486b1c862e SIG 3 Delete label? Uniswap Delete label?	9
2	0x98c32b59a0ac00cd33750427b1a317ebcf84d0f7	8
3	0x9396c357befc79abfef7f229a3bd8dd0ae8e6bfd SHPING Delete label? Uniswap Delete label?	5
4	0xa4f7b49b1dff1212ccb7a3e431c80a016887b410	4
5	0x3333333acdedbbc9ad7bda0876e60714195681c5	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0x046ef0fede335e23975bace46598d5a49b717605	2
8	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	2
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
11	0x1cc828f9cea39628fb4cc3a2d82cb6287358f2e4	1
12	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
13	0xfa34c2873f674e29c9783e82a9b48693c2cbbcf4	1
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xfbd24080538f0fc056b6a93f65c42bc238b4e493	1
16	0xb691d22fc012a5babbd76901e980e9383e5862a2	1
17	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xdf4270bf2821ff0ce7c76b21717194e9036a37ac	1
19	0xf073ad71fdda7d2cc3f7673b23615f9f5590df33	1
20	0x742e95bcd54c71610c118344f6d040ac4be2c1fb	1
21	0x731ea59746b76cde7b76b3cf61307dad65201368	1