0xd996ddb8b48e3728206fbf0bfc91b4378d6c0c51

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x8aeb846614f63342fdf2db8865c930b5257f21f0	9
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x6d50514e4d41c07c4f0dd33f9f9c05e1a4abdf02	6
5	0x003b3109d25b55bba1518c507a8e5be94f551175	3
6	0x1f507be0f25fded2b4acf27c5b3467e61477c39b	2
7	0x349a34804f8740c3202baddec0216c66a40c02e5	2
8	0xdb6a79d7df4cb14256cd37426c62804a241fb5c2	2
9	0x1eb7461f9368282642a6f8e1eab9fc37eacc4fda	2
10	0xeb1a8c53bee260051d541a0c43ec008b0acff054	2
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
12	0x61738277ff9b92e91b8ee02c0b73e8369b79ccfc	1
13	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
14	0x2d85baa092f5c00b79a9cf1fa69640126642fd78	1
15	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
17	0x12c0f384111a918fcc0eaa43770ff1e1b23492c1	1
18	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
19	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
23	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
25	0x4a5a7331da84d3834c030a9b8d4f3d687a3b788b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0x6d50514e4d41c07c4f0dd33f9f9c05e1a4abdf02	7
3	0x6c5aa4244113e77414386630b7f963dbe1b4d73d	7
4	0x8aeb846614f63342fdf2db8865c930b5257f21f0	6
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x1eb7461f9368282642a6f8e1eab9fc37eacc4fda	2
9	0x71348c04a992c3315ebc87cc6ed7e70ea13f6c79	2
10	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x003b3109d25b55bba1518c507a8e5be94f551175	2
13	0x5408245a4d7c685f59ce6d3b8b35916dd6c11a99	2
14	0xc4cefdf1bc9fde0ef82cdfe609dc743ee23ff1ca	1
15	0xe7e0b51cfbacb920de0d3740af0570d2a080d7a4	1
16	0xeb016edbc513cae51e32d9d8deab0bee7b16f819 Bybit Deposit Delete label?	1
17	0xeb1a8c53bee260051d541a0c43ec008b0acff054	1
18	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	1
19	0x12c0f384111a918fcc0eaa43770ff1e1b23492c1	1
20	0x1936c91190e901b7dd55229a574ae22b58ff498a	1
21	0x1f507be0f25fded2b4acf27c5b3467e61477c39b	1
22	0x2d85baa092f5c00b79a9cf1fa69640126642fd78	1
23	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x4a5a7331da84d3834c030a9b8d4f3d687a3b788b	1
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1