0xd58a61a79aaee9078e881c4372bbf2924a71209d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
2	0x372eef25491d583f151da55535ac3c7393bd39ac	17
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	14
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
5	0x28872d231245751ac1eb66e00fb04f8d7da3a644	8
6	0xa869c61844e90ac24ad8fdbc14d8202fa4e7df32	6
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
9	0x1e3a0cc0e7967e8efc78658b69ca5f3711c72965	4
10	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
11	0xa47a600a21eb54c60b16c9a349c2b1ef6f61f2ae	4
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
13	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	3
14	0xb2b8356e1dc9e7d1a693e610fc8c89e287edb291	3
15	0x3856986a62ea0f26c4aa383350bf1a873953739a	3
16	0x717ca332674e97d12ed92406d74d4db244779992	3
17	0x00decac93d3c47f434162a71bbfa99654c9e3aae	2
18	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	2
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	1
21	0x436b56d0c933a4660594fc774a3e904c2c21b22a	1
22	0xe59cd29be3be4461d79c0881d238cbe87d64595a	1
23	0x7a646ee13eb104853c651e1d90d143acc9e72cdb	1
24	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	1
25	0x39d2babdfa64557e151f2a0ca2e1067ff88718cf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	17
2	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	11
3	0x47616a2926a56dc16682fd6a136e524ed6e5dded	8
4	0x299c6a594398a8d7d962439fbe7485da420b7060	6
5	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	5
6	0x32d39d5af2a96f557ceb1e2da209f81f296bc649	5
7	0x1e3a0cc0e7967e8efc78658b69ca5f3711c72965	4
8	0x78b493d1920604b044309a4c97d049d935010c61	4
9	0xdc418e8b1058dd30b93fc028a44496d185b0c988	4
10	0xaf7063991c12b78047225db1501cc9d1e6aea3f5	3
11	0xa886576fed10723401386697aadf777e1d4bca05	3
12	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	3
13	0x28872d231245751ac1eb66e00fb04f8d7da3a644	3
14	0x3856986a62ea0f26c4aa383350bf1a873953739a	3
15	0xa82d29147f04b37d224ee57efc5cf858a895d3e7	3
16	0x70a3944215de6fa1463a098ba182634df90bb9f4	3
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
18	0xa869c61844e90ac24ad8fdbc14d8202fa4e7df32	2
19	0xb2f8b3bad4325c3c62f294da45fc144b1b180cc2	2
20	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	2
21	0x49902fdf621462f773e3cad6bdc56c25dc5070eb	2
22	0x29fa05f05c8362dc3e9652b766a12de7ae528ef5	2
23	0x864f1f80efd3fe5fba810329f083efea407c94b6	2
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	2