0xcc09302e44561ca0252df0bc1cbaab94799e528e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
2	0x176fb4db2d823907a4afede3df08746d2c8dd158	11
3	0xb98ed9800fcd2982d26cf0e4a6b53c96bbeff6a6	10
4	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	10
5	0xcce8d59affdd93be338fc77fa0a298c2cb65da59 Bilaxy Delete label? Hot Wallet Delete label?	7
6	0x513fb60037240205a0cf17c260257097d747bd46	7
7	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
10	0x953eb9a4a0326f19f1741c57593709ff56929280	4
11	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	4
12	0x4d5ebb22982ffeccb7b3e42a624555cb313285f0 HGET-USDT 2 Delete label? Uniswap Delete label?	4
13	0x5cd1c00a88822182733e3ac335863fcc9a1c0705	4
14	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	4
15	0xecbcd6d7264e3c9eac24c7130ed3cd2b38f5a7ad	3
16	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	3
17	0x88953f1240790b3319bbad53c72518d3f026a01c	3
18	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
20	0x671036e47929b14f2b0f8c97d78aa62413e082a6	3
21	0xda9a63d77406faa09d265413f4e128b54b5057e0	3
22	0xb63da4f2504a28eaaf99c597909082926e9d5c61	2
23	0x564286362092d8e7936f0549571a803b203aaced	2
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
2	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	8
3	0x6afc0cb0bb9a17db3648364ff0cea6370813c03b	6
4	0x6a48c5204281ce73cc4d3652f18351e059cec783	5
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
6	0x671036e47929b14f2b0f8c97d78aa62413e082a6	5
7	0xcbb94d13fb90c28368e4358f3ecce248ae4b6c82	5
8	0xc2d6a75ac2c3f3c98fd97916b64b6683c0b084cd	4
9	0x4d5ebb22982ffeccb7b3e42a624555cb313285f0 HGET-USDT 2 Delete label? Uniswap Delete label?	4
10	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x176fb4db2d823907a4afede3df08746d2c8dd158	3
12	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	3
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x881d440a7e047335be81bbb27dba6aee9c2aa529 LucidaoGovernanceReserve Delete label?	3
17	0xecbcd6d7264e3c9eac24c7130ed3cd2b38f5a7ad	3
18	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
19	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	2
20	0x1541a01c407dcf88f32659d2c4a21bb5763fd2b4	2
21	0x88953f1240790b3319bbad53c72518d3f026a01c	2
22	0x953eb9a4a0326f19f1741c57593709ff56929280	2
23	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	2
24	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	2
25	0x5cd1c00a88822182733e3ac335863fcc9a1c0705	2