0xe679b62d51c94413920b7c908c526d769fcb6d9c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0x24b671d487b2ef8a0805fc4b7bbe71d1d24e97a1	11
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0x22a1bb2bd14f79ff0e6fcd208d5bb3097cbf4924	7
5	0xdc9f4aadb294f8a059594a87d15d649b41a8ef45	4
6	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
8	0x8f06fba4684b5e0988f215a47775bb611af0f986	3
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
10	0x0941a79a98f606e2d22b6d6c597007c851da18aa	2
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
12	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
14	0x2999528824a1a839d9af5cfead053236be675984	2
15	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	2
16	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
17	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
18	0x657791f494a88ed9161ed8ee1811962c0f4dd766	1
19	0x76d8938c96e8abfb44db042091131b7e9a63189c SWAP 2 Delete label? Uniswap Delete label?	1
20	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
22	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xa5808a5b7324084c212f8b86e6795440f69ad419	1
24	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
25	0xdc43e671428b4e7b7848ea92cd8691ac1b80903c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xec49e8a9dcc1c1ba04fda41d5a4b5f9a37707912	15
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0xf9c630a07aadea09ab79e887c2840be61c952abc	5
7	0x24b671d487b2ef8a0805fc4b7bbe71d1d24e97a1	3
8	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	3
9	0x22a1bb2bd14f79ff0e6fcd208d5bb3097cbf4924	2
10	0x29a62ca9028b94a0c42272753334d3087e346a5e	2
11	0x146d3401b6a41122bd318ba676a01c44cb0795e2 UniswapV2Pair Delete label?	2
12	0x6336fe4dce9d1c9fd3745b7911331d5c2e06f62a	2
13	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
14	0x8f06fba4684b5e0988f215a47775bb611af0f986	2
15	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	2
16	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	1
17	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
18	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	1
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x799dfc394f34a3640c0f902ca4239689804a00cc	1
21	0x807c95721b2b0828d026ee4c162ba4f418f4e16d	1
22	0x8de85d76dc866ce6c680e56db46477b9157b129b	1
23	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x9808b62267795dee84a6ecad94b7eafbf4b5262c	1
25	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1