0xf1e013a032f6ae696b24c9064e12f85816d9e8de

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	123
2	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	14
3	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
4	0x833482c2dc61c7e695a07fe7bfc50e063781e75f	9
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0xef90d0b328dc5896d10c54eca93f1ab764f64367 CheckerClaimAndWithdraw (Proxy) Delete label?	6
7	0xdbdc56c5d9875c34abe85a02e160026976c87cf6	5
8	0x092e793afe54366601eb7ef7e63b6abb93edb485	5
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
10	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	3
11	0x4ffac630c56e41135a7b1f892d3af8061df3620d RewardDistributor Delete label?	3
12	0x5916953296edf0996a0e77488b3af450095e2a35	3
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0xdadd439a70d77a458990d9d1e5c27d8699f823b0	2
15	0xf17a0f334d43e343347335b0fd673795617e9f1d	2
16	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
17	0x21359dfb99489204a3549692dd80f2cff4d4e8f9	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0x3071be11f9e92a9eb28f305e1fa033cd102714e7	2
20	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x85917d97a4c399816cf6edb2d2e8767002f6a96a	2
22	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x0898d0e268cc2b434e63c7a5b661970346e61199	2
24	0xa7df60785e556d65292a2c9a077bb3a8fbf048bc AirdropDistributor Delete label? Gearbox Protocol Delete label?	2
25	0xf35a92585ceee7251388e14f268d9065f5206207	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	49
2	0x2cdeb4c142f052ee9b083a7157ef7acc397d5327	10
3	0xa2ce7cc96ffa95018355d239e1a0c5dabed9c2cf	9
4	0xf17a0f334d43e343347335b0fd673795617e9f1d	5
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	3
7	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	2
9	0x092e793afe54366601eb7ef7e63b6abb93edb485	2
10	0x784bc33b9f8fc8e8de76dbd3c7b393d747d60bc4	2
11	0x86130bdd69143d8a4e5fc50bf4323d48049e98e4	2
12	0xa24501a910e7930148445bcf1fb601a4304e4551	2
13	0xe2de090153403b0f0401142d5394da897630dcb7	2
14	0xf17a0b869dff04a230312b536141437fddda9f1d	2
15	0xf7a716e2df2bde4d0ba7656c131b06b1af68513c	2
16	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
17	0x5916953296edf0996a0e77488b3af450095e2a35	1
18	0x5a3485b4129550d896e2bef85893e92ffa397524	1
19	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
20	0x6f5c81fe067ae25afd52218f140a73d51f0c6b31 Voting Escrow TestCrow (VETST80-TSTC20) Delete label?	1
21	0x76ad8bc4f1c51c1d2525a4f45fa31a66b933273a	1
22	0xea132c95947a994c20df782fe225209ca8f4af6b	1
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xf35a92585ceee7251388e14f268d9065f5206207	1
25	0x33130cff5ffcf142ebfb9e781374d95b7f829c65	1