0xdc256df411d779d4543c15916248e1d4042fb0fe

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a2e7da63ed6a3b76aa5e6c8d4591cc5353f28d7	9
2	0xba143dff28ed8b14f93626ef934f99c249e7b933	7
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	6
4	0xea69c44dd2d10a4ce0f84dd42e4cf15b19cf488a	6
5	0x545f73c45a714cedcba0becfe7086fc1ffc313e2	6
6	0x257643b670e70718522ed69dde93e7487dc110a9	3
7	0x30cc14bc3072802d28934aec2d3c1488d9f7af8f	3
8	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	2
9	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
10	0x3cd751e6b0078be393132286c442345e5dc49699	2
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
12	0xee35e548c7457fcdd51ae95ed09108be660ea374 OCEAN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0xf4cbd033a2994468050500d1917d6e9953b6c15f	1
14	0x283e2e83b7f3e297c4b7c02114ab0196b001a109 OCEAN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x664d2f142cbc89ee9ed20c8e4eeb66c63b9ce663	1
16	0x83699cc2a902d0cee9dd8ff4503085348bcb7711	1
17	0x85b931a32a0725be14285b66f1a22178c672d69b	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xb32bb5121ace75217d597c6390d6015f950190d4	1
20	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
21	0xbd01f54801649343bfde5877383a265f949ff3ff	1
22	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
23	0xeadb96f1623176144eba2b24e35325220972b3bd Kyber Network Delete label? Staking 2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x85dc2407a8acbcf30dd4109d8852958bc37c9c4e	50
2	0x85de692b09b4351e21419b525bc2a2872f2c9c4e	23
3	0x9890f84226af20c54b501cf7d0862bd07e2fb4bf	4
4	0xeadb96f1623176144eba2b24e35325220972b3bd Kyber Network Delete label? Staking 2 Delete label?	2
5	0x1660ad6828689873c780e20e969cd111e7df3798	2
6	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	2
7	0x7bea39867e4169dbe237d55c8242a8f2fcdcc387 USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
9	0x577959c519c24ee6add28ad96d3531bc6878ba34 POOL Delete label? SushiSwap Delete label?	1
10	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1
11	0x6127cc12b45b7a765d6509e191d23ca97badd8d1 Uniswap Delete label? wCFG 2 Delete label?	1
12	0x73ea29ae66e2452f7bc661991f27bd02f997be55	1
13	0x7f63a49d7cf6b19fc331b9e80afeecd3deaa6653	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8ccbeb326acb18f408ee229621664fd4369f082d	1
16	0x9eeb5adb590c8ec521e8b8f80b06598b3f5b6f91	1
17	0x9f2cf3b9f7162a0d5739127864b4e7ffb1fd11a5	1
18	0xa42e96d870d4e53b7f7b219dafa5f44d904a112a	1
19	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xb2513fd7ce841c48f9b41ac002d334eafea3296b	1
21	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xbe4526c465e9fd739e998cdc9bd59d43efb037f6	1
24	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
25	0xcd4391c8a8a6b1bf2518a0b90e3dea212cbc2a75	1