0xd4001093f8be54248dca00bf5bb7a4ec1f5d61e6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	11
3	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	10
4	0xb61680ef4ea45a749e6e2baef4238a7eade781b9	9
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	9
6	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	8
7	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	8
8	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	8
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
10	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	7
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
13	0x95cfa1f48fad82232772d3b1415ad4393517f3b5 SushiSwap Delete label? XRUNE Delete label?	5
14	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	5
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
16	0xf2f98cbd5d84640a2c5cfda5c996cd830067bc95	5
17	0xc4d9102e36c5063b98010a03c1f7c8bd44c32a00	5
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
19	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
20	0x564286362092d8e7936f0549571a803b203aaced	4
21	0x4cf7fa72ffba0588e34883ce0797cec3890ecec4	4
22	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0x2a785850bf6455e00359fbae0da83e9a3a3ad44a LIT 9 Delete label? Uniswap Delete label?	3
24	0x2999528824a1a839d9af5cfead053236be675984	3
25	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
4	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	6
5	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	5
6	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	5
7	0x49fe5da998df689a615a5988bdf3b9f13408c1f9	5
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xec02e643e6e3aa955d0855af8d00e943483f7570	5
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
11	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	3
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
13	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x28e878b5f2b9d6e0d9d29e148a08da28626c3a13	2
16	0x9fb9a33956351cf4fa040f65a13b835a3c8764e3	2
17	0x93e3aae810408e09cad2b82bd168495a6f8c8f04	2
18	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	1
19	0x12d4444f96c644385d8ab355f6ddf801315b6254	1
20	0x29cbcdff278b4688324381b0b5291a2bbc7c09d4	1
21	0x4dd6c965fe31fc0e2321f437ee9daf1dbbc21d48	1
22	0x2999528824a1a839d9af5cfead053236be675984	1
23	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	1
24	0x51ca51380408cb6f9ac57d220bcc35c28709e309	1
25	0x4cf7fa72ffba0588e34883ce0797cec3890ecec4	1