0xf34babefbf00f06d7c243c60f38799332497ce75

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3b46d3c8aea72575c2c17f5604a0916e5a994a3b	33
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
3	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	25
4	0x7f474e7394d80c382ad18728a76af80a5c177b1d	25
5	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	24
6	0x2a70e7f51f6cd40c3e9956aa964137668cbfadc5	15
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	13
8	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	12
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
10	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	11
11	0x8596bda78e50788c792177a65608756136544eb2	11
12	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	10
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
14	0x18305daae09ea2f4d51faa33318be5978d251abd	7
15	0x59728544b08ab483533076417fbbb2fd0b17ce3a	7
16	0x3b67fe44216d3e147ba8ccf6e49d2e576441cb10	7
17	0xa17a8883da1abd57c690df9ebf58fc194edab66f StakingRewards Delete label?	6
18	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	6
19	0xc19e3035a4f6f69b981c7dc2f533e862aa3af496 BAL/YFV 98/2 Delete label? Balancer Delete label?	6
20	0xfbde07329ffc9ec1b70f639ad388b94532b5e063 Firebird Finance (ValueDefi) Delete label? YFVRewardsBTCPool Delete label?	6
21	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
22	0xba8ed112c5ceed4b3d770d602c2f29b78d8ec201	6
23	0xfd3300a9a74b3250f1b2abc12b47611171910b07	6
24	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	5
25	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
2	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	28
3	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	24
4	0xf49a83a53cbbf4c272c8b7cb4fa210d05d97c336	17
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
6	0x3dd8443db886f010790ed6913d44d3b8ab0f2a20	17
7	0x7f474e7394d80c382ad18728a76af80a5c177b1d	17
8	0x47c134cd1a8e4b82334ef8dc5311256c61f672c4	14
9	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	9
10	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	9
11	0xb30456a293ad3266aa517867fe776493eb12da2a	7
12	0xc1513c1b0b359bc5acf7b772100061217838768b	7
13	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	6
14	0xfd3300a9a74b3250f1b2abc12b47611171910b07	6
15	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
16	0x1dc33bc928e74ddcb6efaf8d3f0a930559f31feb	5
17	0x318b2456a711c5f35e9eaa2b9ee5734a3635fe96	5
18	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	5
19	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	5
20	0xa5407eae9ba41422680e2e00537571bcc53efbfd	4
21	0x2a70e7f51f6cd40c3e9956aa964137668cbfadc5	4
22	0x5c92ca604accc10466cf38be365a2e7c4fb03697	4
23	0x18305daae09ea2f4d51faa33318be5978d251abd	4
24	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	4
25	0xaa3a2ae9f85a337070cc8895da292ac373c17851	3