0xcc2d804590b2f7abb8c3b4cce016158814ef2b89

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	75
2	0x4066e394b86a49e2b936c19d1b3a718b0ac24c31	36
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	21
5	0x5b9ead293f78e86c040e1bc5682081ff873a4372	17
6	0x6d5a5c33eb8d5b48ca3936e0a3cd1cdfda3cb84c	16
7	0xc573bc83c9067e42d7a6c041812b810b57bc6841 GnosisSafeProxy Delete label?	12
8	0x28430d092b545831de0157cb3fb938712fba6544	10
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
10	0x083e6d130c5bab5e0ba2e41ad3effaeed45a5bdb	8
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
13	0x0e8ae297e733fb6f7f3035acbb1907c737662c61	7
14	0xadd5de8f73ac802c24323a5eb145a1cf00014588	7
15	0x748a9eb3a90585c5d448c9432b9ee84fb0c6336f	6
16	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	5
17	0x61ccbae61cd90873bb585a238ec75967c670415d	5
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
19	0xdd5317a01eff664c60e5f53e689814fe5d4aed56	5
20	0xb6caa87e86f3bff0961de98d0c2fd31883a3805b	5
21	0xec30d02f10353f8efc9601371f56e808751f396f	4
22	0x3b4837c9f4a606b71e61fd56db6241781194df92	4
23	0x8e01cc26d6dd73581347c4370573ce9e59e74802	4
24	0xdd8b0995cc92c7377c7bce2a097ec70f45a192d5	4
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	68
2	0x78f1914fca8de2e976c57f6cb269ec305a530916	46
3	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	36
4	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	20
5	0x88fa0c3bf4f4c23ba842e0eb56df281838ac9a9a	19
6	0xdd61d90d173f66e9e8c311e5a40d0b0bed9a915c	16
7	0x73a86455888902108bc88f5831919e23098b9b04	15
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
10	0xd7c34a3e155c3c828eb6b315fa6024bd6cfb17e3	8
11	0x0216b5f9167355c6397db0e99709b9d289f2d5ac	8
12	0x7aadb097c665eb81460d1ee5133841e1a4651072	6
13	0x4ffe9cc172527df1e40d0b2efe1e9f05884a13da	6
14	0x8e01cc26d6dd73581347c4370573ce9e59e74802	6
15	0x2a418a3ad456cd58309ed722fa85f1e564d3d95a	6
16	0x78f5a5c5bae3ef203eba5446edfc5da1c8530916	6
17	0x1e43c5f5244eaee3e170bad145bf80b841196564 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
18	0xd8b19613723215ef8cc80fc35a1428f8e8826940	6
19	0xdd642273ab88e5b4701b0bdf23a47b9adb2274b3	5
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
21	0x4315f344a905dc21a08189a117efd6e1fca37d57	5
22	0x748a9eb3a90585c5d448c9432b9ee84fb0c6336f	5
23	0x3332241a5a4ecb4c28239a9731ad45de7f000333	5
24	0x4066e394b86a49e2b936c19d1b3a718b0ac24c31	5
25	0x62237524eb3a8971453dfbc26849bf58c832dbe9	4