0xf89cfacf35071e1d8f0ca94e69387fdc79ab61bb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
4	0x0d9c6511980f80e477a774156492f5c133d2c0f3	2
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	2
7	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
9	0x25121eddf746c884dde4619b573a7b10714e2a36	2
10	0x648450d9c30b73e2229303026107a1f7eb639f6c	2
11	0x88977729330e55aa7111fec4967d8a561ac7c741	1
12	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	1
13	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
14	0x9def9511fec79f83afcbffe4776b1d817dc775ae ANT 7 Delete label? Uniswap Delete label?	1
15	0xa0787e87b10c9b1b88d75915ac8ec5608ac6d054	1
16	0xab2d2f5bc36620a57ec4bb60d6a7df2a847deab5 Uniswap Delete label? UniswapV2Pair Delete label? xFUND Delete label?	1
17	0xb049f430d34da8f077f2f281d9b1cc3b86762079	1
18	0xb183930f002e4682a7a22d9260258938f30761b9	1
19	0xba87dc891945dbb3caeeaf822de208d7ea89b298	1
20	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	1
21	0xc4d9102e36c5063b98010a03c1f7c8bd44c32a00	1
22	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	1
24	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	1
25	0xed247449a7ca06db5b27b44b2c092f0b48bbdb77 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
3	0x25121eddf746c884dde4619b573a7b10714e2a36	3
4	0x0d9c6511980f80e477a774156492f5c133d2c0f3	3
5	0x63f1132a4b92875839c96ac94ce7fb2b5a4114bd	1
6	0x648450d9c30b73e2229303026107a1f7eb639f6c	1
7	0x672ab08eaca5506e473798fbe982dcf50405d1be	1
8	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	1
11	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
12	0xb183930f002e4682a7a22d9260258938f30761b9	1
13	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
14	0xd0dcb7a4f8cfcdb29364d621ca5d997b7eddbc46	1
15	0xebc86fb12ab0ffac6cbcafce2f049bfe7efada0d	1
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
17	0xfa19de406e8f5b9100e4dd5cad8a503a6d686efe	1
18	0x10fb19f7bd504a43af151425375e05d4082dec90	1
19	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
20	0x5c2ed5f12715f606637d370e03b5c1969187470d	1