0xd89ed59578daec45286c767662fe0d86a314c5fb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	14
3	0x0d88b55317516b84e78fbba7cde3f910d5686901 ALBT/USDC/ETH 50/25/25 Delete label? Balancer Delete label?	13
4	0x136ef5dac02218982f1686b3e4428e9d714ba2a8	8
5	0x18edac5b2a20ec21caa74904473434c1c7921d02	5
6	0x03eb30ca916c80583440274a0d3472e8947de1c1 UniswapV2Pair Delete label?	3
7	0x518c0982b288a2dcd046a43d21de40247724638d	3
8	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	3
9	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
10	0xf89e0b9fb3f419d5982386b5923e2f7c2e73f3a2	2
11	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	2
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
13	0x5dc7d59deab82a7d201d7c67eaa0cad2d98e6d3f	2
14	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	2
15	0x1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca	2
16	0x65b63b7c9368f30a4a00fc6b8ef0ffba4bdb72af	2
17	0xc6a45ecdc8bcef94c476647be1303fd83d438cd0	1
18	0xc7a605156aaff49cd9d1ec45f71655dbafbb0178	1
19	0xd89ed59578daec45286c767662fe0d86a314c5fb	1
20	0xdc81015e80cabe34bb97388532ed8de78e4ff95b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xe4bad55b3882ea1f22dbba50a107b7172689b7d0	1
22	0xec30d02f10353f8efc9601371f56e808751f396f	1
23	0x37cfe977de1e566bffbbf8063bf8f5518bf0c531	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x0d88b55317516b84e78fbba7cde3f910d5686901 ALBT/USDC/ETH 50/25/25 Delete label? Balancer Delete label?	7
4	0xfb0892a6a107abd91a232180ce2f5537c159f597	7
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0xddd029a06b23eede3ab5c9d8722d788aea3b1441	3
7	0x6c4a6d50778d5b92467bc95ccbb5a8e81300bfee	2
8	0x37cf478e4f8b64ae711add79401aaad57fa8c531	2
9	0x5490e3f8ebad4f0120f7b8d75df8c71690e2ab8c	1
10	0x66a9f97c82a5c6d95e6b8a60475d8da2eb4f1c66	1
11	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	1
12	0x747e439a7559eb6336c4947aa943ecd7e19ddfb8	1
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x8ff9b2cd816cbf91144281ce20e4b8557da6dacc	1
15	0x136ef5dac02218982f1686b3e4428e9d714ba2a8	1
16	0xd89ed59578daec45286c767662fe0d86a314c5fb	1
17	0xfb07e8874ef810c92382decd5bb14944e559f597	1
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x37cfa77baa3dd5fee51cbd6e98a012559319c531	1
20	0x518c0982b288a2dcd046a43d21de40247724638d	1
21	0x542a28da47c4b7148ece0bb86497f033b8037ed6	1