0xf0a3700c3d7b3aa16d2869c5f0622d7d4e49a23d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x35b9729ff21d54f02bda512f7060466494a40ede MINI Delete label? Uniswap Delete label?	21
2	0xbeea2d0cc63a5b321448a36376f7b578cbcf303a	10
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
4	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	5
5	0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102 POLY Delete label? Uniswap Delete label?	5
6	0xf79fc43494ce8a4613cb0b2a67a1b1207fd05d27 APE 4 Delete label? Uniswap Delete label?	4
7	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	3
8	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
10	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	3
11	0x169bf778a5eadab0209c0524ea5ce8e7a616e33b INSUR-USDC Delete label? Uniswap Delete label?	3
12	0xfdb16996831753d5331ff813c29a93c76834a0ad	2
13	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
14	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	2
15	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
16	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x564286362092d8e7936f0549571a803b203aaced	2
18	0xd1c2905d8965af2939a3060cb896b45a5a8db322	2
19	0x6767ade1013fa088c93ac96656c32a94e4fced77	2
20	0xf56d08221b5942c428acc5de8f78489a97fc5599 GNO 2 Delete label? Uniswap Delete label?	2
21	0x6dd830200c6efa281b51a48459f86e5add5f0c5d	1
22	0x089dfd0078aaa2c9529bb37f66ccea1dc0ced3be	1
23	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	1
24	0x2725828bee7c1f8264762d35024fe9b34d61ee93	1
25	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe6ea1f588be22dee971228a6f87df38c056fa15e Gate Deposit Delete label?	25
2	0x398a388c8afdb4316d2625ef7b81c26c5be3d1d2 Gate Deposit Delete label?	10
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0xd95ff4cade2410f59c7bdd73ee7ba1775cd24b8a	9
5	0x3b19e93ad1d5ae00475df241367bdc865091ff26	9
6	0xc51ffc5d908f6037cd55f60d487544912cf8e318	8
7	0x8ea1e969ca0fb40dcf9add159232b8565f0a3a6f	7
8	0xce27dbcd10379c110d00c298ceebf0eb6237b7cd	6
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xbeea2d0cc63a5b321448a36376f7b578cbcf303a	3
11	0x169bf778a5eadab0209c0524ea5ce8e7a616e33b INSUR-USDC Delete label? Uniswap Delete label?	3
12	0x22a66ee2054e0ff3655c265c4ad99e21fcb35958	2
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xaf3289c121c58e86c32abb5ce9939317be6644f8	2
15	0x79d3ad3ac82d0046148e773ffb8b17ae724216a5	1
16	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
17	0x6dd830200c6efa281b51a48459f86e5add5f0c5d	1
18	0x735ce0546be826520b136c29a28384ec89765b17	1
19	0x002c5ea29f022163e22bf36e189689bae9fb483c	1
20	0x854373387e41371ac6e307a1f29603c6fa10d872	1
21	0x8d9faf5542a5e984765485851656b1686820dd14	1
22	0xa875f6fb1d71054efad71aff5b8ce25505804d58	1
23	0xc442433729ff5da3a35f517f6f7856a8a9844569	1