0xd79c89571aad0164810c2074d780a9c754704811

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x07ab4886566b7ab782a9d627e8554db66fb06357	20
2	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	3
5	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
7	0x0efea698136d636e2babad10821e9064fe08f418	2
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
9	0x2cac23c8c913de4ba1f602462e7f1ff5adecb15e	2
10	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
11	0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f CREAM Delete label? Uniswap Delete label?	2
12	0xfa9a30350048b2bf66865ee20363067c66f67e58 Curve.fi Delete label? Vyper_contract Delete label?	2
13	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
14	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	1
15	0xf169cea51eb51774cf107c88309717dda20be167 CREAM Delete label? SushiSwap Delete label?	1
16	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	1
17	0xd279f1351d2828d559bc7a6b82c322c4d5665bed	1
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
19	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	1
20	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1
21	0x739ca6d71365a08f584c8fc4e1029045fa8abc4b	1
22	0x8c2e6a4af15c94cf4a86cd3c067159f08571d780	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x07ab4886566b7ab782a9d627e8554db66fb06357	9
2	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	7
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
5	0x5cbe98480a790554403694b98bff71a525907f5d	3
6	0x0efea698136d636e2babad10821e9064fe08f418	3
7	0xdb8e8fed76995b2f6028f10e3b7aa11a15039fd2 Bitfinex Deposit Delete label?	3
8	0xfa9a30350048b2bf66865ee20363067c66f67e58 Curve.fi Delete label? Vyper_contract Delete label?	2
9	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	2
10	0x49bea41f0b0ed9b15ce0afad922c507b494200a3	2
11	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
12	0x2cac23c8c913de4ba1f602462e7f1ff5adecb15e	2
13	0x586a9e67cd1ffbd565d1e878e2f3cf89e2a63f06 Bitfinex Deposit Delete label?	1
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	1
16	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
18	0x5a6a4d54456819380173272a5e8e9b9904bdf41b	1
19	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1
20	0xa0230784567b59e67218b68fc16f5e6738726f5e	1
21	0xf169cea51eb51774cf107c88309717dda20be167 CREAM Delete label? SushiSwap Delete label?	1