0xf4623e5bf54b2a02085b4cca2416febb716cc1a9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe66b31678d6c16e9ebf358268a790b763c133750	35
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	9
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
6	0xf232d640a5700724748464ba8bd8bed21db609a6 SKL 14 Delete label? Uniswap Delete label?	3
7	0x5211d84ac174d76bf9975fa3ffb230bc20251dbd	3
8	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
9	0x0c14322951fe327a9389a48ebde0dadf76ce1615	2
10	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xd9f91070371987eee3e500e90de5333e0c43d031 MXC Delete label? Uniswap Delete label?	2
12	0xd9c8ee9560a1dc3476862c6f68d08bf3c2df17c1	2
13	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	2
14	0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f CREAM Delete label? Uniswap Delete label?	2
15	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
16	0x77ab6b24bbae08c4188b14b27451f4e09e043689	2
17	0x7a417214ae7049096b349b6a59ea8646556bdb52	2
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
19	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
20	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	2
21	0x888759cb22cedadf2cfb0049b03309d45aa380d9	2
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x75201d546585ed4190bb5c7f0ae4f48dfe1b0c62 CELR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Celertoken (Celr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
24	0xd844f1e1428527eeccad85109f8820a262f383e7	2
25	0xb962abd2b67e34f31871d522d6e630251eab2961	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
2	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	31
3	0xe66b31678d6c16e9ebf358268a790b763c133750	16
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	9
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x8b888638ab18cda89dd3d7a70720f3bdb2ba761e	4
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
9	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
10	0x63f821af5a94fedb2f0b6134f522aafbabea7df2	2
11	0xb53903b6bdc04721198a47d39b43f1a0fc3d8876	2
12	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
13	0x6fb5bc012d118b207a524acdfe78f30637142e9a	2
14	0x888759cb22cedadf2cfb0049b03309d45aa380d9	2
15	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
17	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x8c1c499b1796d7f3c2521ac37186b52de024e58c RAD-USDC Delete label? Uniswap Delete label?	1
19	0x97e8f88fd3aa80b27763f80b38c3ffaa760b4e91	1
20	0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102 POLY Delete label? Uniswap Delete label?	1
21	0xc19263e6a6f678ef1ce87f8a55444beef5ddd5db	1
22	0xc4d9102e36c5063b98010a03c1f7c8bd44c32a00	1
23	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xd9f91070371987eee3e500e90de5333e0c43d031 MXC Delete label? Uniswap Delete label?	1
25	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	1