0xfd8ec1c89689bd66e9dbf96962679a2ca54e55e7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	9
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
3	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	6
4	0x9a10da8ce77f26231860764a2caab36e70584c4b AlphaPo Delete label? Hot Wallet Delete label?	5
5	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	5
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
7	0xec30d02f10353f8efc9601371f56e808751f396f	4
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
9	0xec78bd3b23ac867fcc028f2db405a1d9a0a2f712	3
10	0x22648c12acd87912ea1710357b1302c6a4154ebc	3
11	0xf169cea51eb51774cf107c88309717dda20be167 CREAM Delete label? SushiSwap Delete label?	3
12	0xfe4ec8f377be9e1e95a49d4e0d20f52d07b1ff0d GLM Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
14	0x46a15b0b27311cedf172ab29e4f4766fbe7f4364 Pancake V3 Positions NFT-V1 (PCS-V3-POS) Delete label? PancakeSwap Delete label?	2
15	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	2
16	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x3cd751e6b0078be393132286c442345e5dc49699	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
21	0xa5a36572364632ad3901f8e11019318a5d9ac490	1
22	0xb49d7f96fe41479a2c4b8e55428c1560db6f416a	1
23	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
24	0x3202acfd55232f3706aa81a4f18a98686b5e1d1b PancakeSwap Delete label? V3 Pool Delete label?	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf0c01dc31f80103a237275d59817b70f4b379b8	8
2	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	8
3	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	6
4	0x167d87a906da361a10061fe42bbe89451c2ee584 eliteness.eth Delete label?	5
5	0x5cbe98480a790554403694b98bff71a525907f5d	5
6	0x6793b7fcac339f67c5e00aad23da9d275fd6029a	4
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
8	0x3202acfd55232f3706aa81a4f18a98686b5e1d1b PancakeSwap Delete label? V3 Pool Delete label?	3
9	0x4db53314ac9a74fbf04bceb9aa15dfa3e5656d9a	3
10	0xec78bd3b23ac867fcc028f2db405a1d9a0a2f712	3
11	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	2
12	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
14	0x06d58002579f4e8802af389b5dd692b936d40a1e	2
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x308118ebc67043ef9fe3ba923d3862a7accb818b	2
18	0xdf0cb142ed5b5c88f4d8211efc0c5a1e6daa79b8	2
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xaf9b9ce0c27d0bd76196ca58c98ffc31a98ce9fb	1
21	0xb5f790a03b7559312d9e738df5056a4b4c8459f4 GLM Delete label? Uniswap Delete label?	1
22	0xbe7c191a2f47d637a364ddac1061f285d983e82f	1
23	0xc3599f6e616b030a03b2460ccfeb90c0a6dd423d	1
24	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xdf0c0fe015ebddbf45e83a237357fb6bbaaf79b8	1