0xea1ea22b5b1252ff05bc3dfa630381e72b87f002

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	64
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	60
3	0x3425e777f7b0c3759b45f9ddae949c6230718606	25
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
6	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	17
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
8	0x65528e06371635a338ca804cd65958a11cb11009	15
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	15
10	0x73459ef0a33ea718211e91504e9caebec0e6e667	15
11	0x68688beb6f1eac7ea5041a367b0939b17931c17b	13
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
13	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	11
14	0x250e76987d838a75310c34bf422ea9f1ac4cc906	10
15	0x6342bcb8ee12041964cef478ec7423e41072a7ee	10
16	0x75e6acd97f641d0f5ac918bc65e68a1240f9ea45	9
17	0xf766436b551d2acb09b73d126fd49869541dfa26	8
18	0x7ddd2b99de7749f225a79b842edc88a34fe72f6f	7
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
20	0xb9a4266432781ce018fc2ee68d25d9b1563ddfef	7
21	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	6
22	0xd714d91a169127e11d8fab3665d72e8b7ef9dbe2	6
23	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
24	0x27a5147840f6438fc4232689445eb1f72ed79c50	5
25	0x478a2bc9fa2bc594d875bc9c88f5ce9626bfc8c4	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	141
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	81
3	0x39c3e90da4c48810756c7d1f1d955e03628f27fc Gate Deposit Delete label?	68
4	0xa446052e7cd8cd43252ec41331f4192e280817d1 MEXC Deposit Delete label?	42
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
6	0x56d372a87a657bef8d544dc4470fd80f96e4ba42	35
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
8	0xd380450e9e373bdc389951c54616edb2ee653524	30
9	0x01a3eee41f1ffb9461122641cb8a375703cb5393	21
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
11	0x5e7602f10b88814594cc81cb544bcec91f7b1255	21
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
13	0x73459ef0a33ea718211e91504e9caebec0e6e667	19
14	0xf96b132c10ce09be4ed09ed667aa5efdbace6908	18
15	0x5e7eeaff5201905e916ff1a2a4d1f094895b1255	18
16	0x01a3eeee9b880c73cd90f715b9562b1fafcb5393	13
17	0x5c07c828fe2f50e8675f52f42a3974163cf326d0	12
18	0x7ddd2b99de7749f225a79b842edc88a34fe72f6f	10
19	0x478a2bc9fa2bc594d875bc9c88f5ce9626bfc8c4	10
20	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
21	0xf8572fb0bd0729bfcdb12c323fd5778b25888f42	9
22	0xafa5a1d9fdab5eccfccbc9e36822d5bbd1658ecd	9
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
24	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	8
25	0x186e5ecb1a1f02e41df79ddd261cea5178553a0b	8