0xde31f0c57398d57ab19e57d7137e71ac7ef693a7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	45
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	35
3	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	15
4	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	12
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	11
6	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	8
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
8	0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e CUDOS 3 Delete label? Uniswap Delete label?	7
9	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	7
10	0xe59cd29be3be4461d79c0881d238cbe87d64595a	6
11	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	6
12	0x0cae187828a43c3a8dc5722c5c71ebd7c1ae2987	4
13	0x0612f518ed9f6bf1d8c0fa1f32149bed21557526	4
14	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
16	0xa3d588a914c7534356a006ae3c1d8ae19c9694e1	3
17	0x4f9582763d17ab5fb410c5d07f373e46111d8d41	2
18	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x3c6137504c38215fea30605b3e364a23c1d3e14f	2
20	0xaeba219f6bf8ec703a1cf1c4ba540cd4bafa2fbe	2
21	0xb81d2f91a04c8d28195846410993bcbccd344df6	2
22	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
24	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	2
25	0xa626eb9cc7dec00703586414d0811e1ba2021443	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	62
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	27
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	27
4	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	18
5	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	13
6	0xafaf59ef3414504b96d50608f28e4a83ec705f9c	10
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
9	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	8
10	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	7
11	0x54ed0feff1467f9d13587dfd39226d08ee1a9606	6
12	0x8a5df9a92e573669b2b959bfb1ec89036eda66e5	5
13	0x39d085e13d7876ca3311f0affb42778799d24f09	5
14	0xa3d588a914c7534356a006ae3c1d8ae19c9694e1	4
15	0xabd3de12d1d1a69360a7d03735b291f6917b8464	4
16	0xd060f009a5ec03a2297e864dde4e9fba73a78fac	4
17	0x54d16d35ca16163bc681f39ec170cf2614492517	4
18	0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e CUDOS 3 Delete label? Uniswap Delete label?	4
19	0x0612f518ed9f6bf1d8c0fa1f32149bed21557526	4
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x0cae187828a43c3a8dc5722c5c71ebd7c1ae2987	3
25	0x7ccda978312f429a71e74b4f8837c24e73a486af	3