0xdfbb66e9df0cdf19d702e108e4d947d5bcb2dc86

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
2	0xb039f945deca4b4ec44c28083f91f37e6d2a27a6	8
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0xfdb16996831753d5331ff813c29a93c76834a0ad	5
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
6	0x05be6820730b30086d6355c44c424230aaff41fb	2
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
8	0xebd17511f46a877199ff08f0ea4f119c9b4aea50 BRKL-USDC Delete label? Uniswap Delete label?	2
9	0xb836969acaaa7ed9505d650aaea16d07488fe6c0	2
10	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	2
11	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	2
12	0xfca032a9a68c5cbfaf8377775173eca59b837073	2
13	0x6c4ab1907805adcb0b7ae911a5d1b0b99d608b3c	2
14	0xdfb8824b094f56b9216a015ff77bdb056923aaf6	2
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
16	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	2
17	0x065098fba71bb5c10c04338f0bab212f393a2a57	2
18	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	2
19	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x5bd88ca801feb4eca729312c7f94cfadeab66a76	2
22	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	1
23	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
2	0xfaf7913a1a1041c683d904d4bfac332985d105d6 Gate Deposit Delete label?	15
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
4	0x249745f3c9169f0b99e0efc4fcbfdf4dc61f0b8e	13
5	0xf8e95fc71943b538f58bf1cd3dc95aecd53ee178	8
6	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0xb039f945deca4b4ec44c28083f91f37e6d2a27a6	8
8	0xa8ed4fa6ae93ed029d57944d7d337743b5c1d5e4	8
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
10	0xb836969acaaa7ed9505d650aaea16d07488fe6c0	2
11	0x1dd2f947fa329a921af0b9fba69b311afda606ff BAKED Delete label? Uniswap Delete label?	2
12	0x5bd88ca801feb4eca729312c7f94cfadeab66a76	2
13	0x6c4ab1907805adcb0b7ae911a5d1b0b99d608b3c	2
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x065098fba71bb5c10c04338f0bab212f393a2a57	2
16	0xdfb8824b094f56b9216a015ff77bdb056923aaf6	2
17	0x0efb94dddea240ce48d6a465c6a6e5df9f93b3c3	1
18	0x6fcc7db7acbc3e9dde3ee7d96cb61fc9c0ca17a7 SPO 2 Delete label? Uniswap Delete label?	1
19	0x70885952f174fb5396deebb66ce3b4b2adfcef8a	1
20	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	1
21	0xf5e875b9f457f2dd8112bd68999eb72befb17b03 $ADS Delete label? Uniswap Delete label?	1
22	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	1
23	0x817211d408fbc19193e482f4900354e4cc894a44 BNPL Delete label? SushiSwap Delete label?	1
24	0x8b7cdbaa67133ac1e62e068368f1a312c942b49c	1
25	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1