0xe159827b6afba273c764b82af51770659891167e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23af6d171dd3316d8d114c2c83a2d91d1a3165b3	8
2	0x11111254369792b2ca5d084ab5eea397ca8fa48b	4
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
4	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	3
5	0xd1237ea1a16ac79a7edce50faa09ec24856823f9	3
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
8	0x2c7a51a357d5739c5c74bf3c96816849d2c9f726	2
9	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	2
10	0x5dcb5baa17a5af85aaec5d2b422cab13c0141bce	2
11	0x0e2ec54fc0b509f445631bf4b91ab8168230c752	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x24f4d7970d6b46ffb2757f3973c94c61046dce5c	2
14	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	2
17	0xd1902581868163bef61776cfd27228ee5074be8f	1
18	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
19	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
20	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	1
21	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
22	0xfdc28897a1e32b595f1f4f1d3ae0df93b1eee452	1
23	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd1237ea1a16ac79a7edce50faa09ec24856823f9	13
2	0x23af6d171dd3316d8d114c2c83a2d91d1a3165b3	10
3	0x1b1c6b8ca0da23042f186b8ad0b12f87d66d174e	8
4	0x24f4d7970d6b46ffb2757f3973c94c61046dce5c	5
5	0xdcd33426ba191383f1c9b431a342498fdac73488	5
6	0x2c7a51a357d5739c5c74bf3c96816849d2c9f726	3
7	0x6c3fc1ffdb14d92394f40eec91d9ce8b807f132d	3
8	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
9	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
10	0xa0f17cc1c1bdf5c41a6d8bd76a98bf365213f8fd	2
11	0xaddbcd6a68bfeb6e312e82b30ce1eb4a54497f4c	2
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xc5b6488c7d5bed173b76bd5dca712f45fb9eaeab	1
15	0xcfe1e539acb2d489a651ca011a6eb93d32f97e23	1
16	0xd1902581868163bef61776cfd27228ee5074be8f	1
17	0xe964d013d193354170ad1d3d8e500f6d26334f45	1
18	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
19	0xfdc28897a1e32b595f1f4f1d3ae0df93b1eee452	1
20	0x0e2ec54fc0b509f445631bf4b91ab8168230c752	1
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x3d92bb54343763ca731e1d07efb245d766dbf886	1
23	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
24	0x5165d24277cd063f5ac44efd447b27025e888f37	1
25	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	1