0xec948d9eef6f1dac95b590048d0ed8d99e5fdda6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
2	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	18
3	0xbc6454ddb8896c55dbb6f42d21e0ab6c6e9e5845	8
4	0xe2f021411a15f677100a79f1bf6afd89d00c778b	8
5	0x6643596f7eb39faf597c4ab0bf9644972111efb3	8
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	7
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0x873823930b78e1c1c3d9674b5cb107dd2d211bf0	5
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
11	0x33be7ed806479061a7e62a33d3c9b500fc9b47bf	5
12	0xe01378202070ba45bda9548e41ca419508e8c940	4
13	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x8c0e876f1da58140695673d07ff42d4786207d1b	4
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
16	0xca03a632afcc860b04579f332a565835a9dd22d4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RAGE 10 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	3
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
18	0x109f3831a2544d066cb91b30468b48bd512e7666	3
19	0xc94a57c2430e552b79f8af3164ed3b8624d001de	3
20	0x2ecf245b60e351a711e56a3ae25866d1c8beb324	3
21	0x576cea6d4461fcb3a9d43e922c9b54c0f791599a CRU-USDT Delete label? Uniswap Delete label?	3
22	0x12cce792e439cad88834f7ea3ef89dc0db1618b0	3
23	0x504c65569f5ed6a7a8218a526a38c4c9d6a6b138	3
24	0x5102f3762f1f68d6be9dd5415556466cfb1de6c0	3
25	0x7d3ba7c3188cab8a02a68b369dbddc3f405b5bf5	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	47
2	0xbc6454ddb8896c55dbb6f42d21e0ab6c6e9e5845	34
3	0x321f158dedb9683beb1675cb2bc969fce03a2192	14
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0x873823930b78e1c1c3d9674b5cb107dd2d211bf0	7
6	0x08a544df565c9d25cad3b11f72e7813df38ba716	6
7	0xa36972e347e538e6c7afb9f44fb10dda7bba9ba2	5
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xf49144e61c05120f1b167e4b4f59cf0a5d77903f	4
10	0xe644ae0d7640ed2838e97a3a0689e9bf50627eab	4
11	0x92f3f71148a28012a34652449a97946dc9f33588	4
12	0x2702bd7268793b5e1c7ee1ac2d9cae2ae2ecfe55 CRU-USDC Delete label? Uniswap Delete label?	4
13	0x576cea6d4461fcb3a9d43e922c9b54c0f791599a CRU-USDT Delete label? Uniswap Delete label?	4
14	0x33be7ed806479061a7e62a33d3c9b500fc9b47bf	4
15	0xfebb27451296f94e8b2e26ad0fef098dafb760c0	4
16	0xec542b29f82eb82a11a2593e85c6146da9cdcde7	3
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xe01378202070ba45bda9548e41ca419508e8c940	3
19	0xe5dfae93ea1820e58c1a12c110618dd1c18374a5	3
20	0x469506e58d4d0d7abb476dd5c0a999d46723351f CRU 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x8c0e876f1da58140695673d07ff42d4786207d1b	3
22	0x04de7325fb103293c2be060cb6ef5d07420e3456	3
23	0x0b9976437d396e800878f4190b9e79aa12031d36	3
24	0xb9b752f7f4a4680eeb327ffe728f46666763a796	3
25	0x61cdb66e56fad942a7b5ce3f419ffe9375e31075	2