0xfed589bb82d3cae51dfc5ffed4a9a50627df300c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
3	0xd8e13e0e1169f116ea707a4a40455a49a96586e1	3
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
5	0x6ecbb725bbd435415f77a260d9da39485b3c35e8	3
6	0xc9c269cfa3734ea0d0242ca4654b85cab28c58b2	3
7	0x279c294ae40afaedfec539591f5b06817339a63a	2
8	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	2
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
10	0x66e5c73f9c0197b18c0876f2e132b164ebc4bbbb	2
11	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	2
12	0xd99034942c4a883ff3ed6cda6c91fe505a58eb2e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x61ce73f7915d2a65de70cae38b051727a81306c8	2
14	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	2
15	0x665afab8a051d863bf38715d5d6ae8d22d9e113e	1
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
17	0x86fad9f25802192b702ccc7c9c9a213179e3c383	1
18	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
19	0xa2d8f923cb02c94445d3e027ad4ee3df4a167dbd	1
20	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
21	0xa87d83e423e16205cb43d701b11a39327435124d	1
22	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xc1a98b9a63d7be050e33d124bb42169fa529dda0	1
24	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
25	0xc3c7d422809852031b44ab29eec9f1eff2a58756	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0xb803eefefef396a62ffdf3fb62fe67561963fac2	6
3	0xcdc1d6a708b2a7db049bdf495dbf07556f3825dd	5
4	0xf2ec4a773ef90c58d98ea734c0ebdb538519b988 Doge 2.0 Delete label? Doge 2.0 (DOGE2.0) Delete label?	3
5	0x6ecbb725bbd435415f77a260d9da39485b3c35e8	3
6	0xc9c269cfa3734ea0d0242ca4654b85cab28c58b2	3
7	0x279c294ae40afaedfec539591f5b06817339a63a	2
8	0xa0c0de8917d06cb42ab1b7f734ecbc5312c19619	2
9	0x8d35017214339291e76d308676b304648da3ba67	2
10	0x0fe37d5bfdb4bb4b39e09d4d2e4ca15c195b4049	2
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xb49159afeb54f8922b0a82a5d58bd4728b8c20bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x07e0edf8ce600fb51d44f51e3348d77d67f298ae HarryPotterObamaPacMan8Inu Delete label? HarryPotterObamaPacMan8Inu (XRP) Delete label?	2
14	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
15	0xa87d83e423e16205cb43d701b11a39327435124d	1
16	0xb803209fc13b0db901cfb80b935474cc3163fac2	1
17	0xb80371368480f4c3895ff2499018040bfdcefac2	1
18	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xc1a98b9a63d7be050e33d124bb42169fa529dda0	1
20	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	1
21	0xc9cb0814c17f34399e95fceb5da753ef16cc58b2	1
22	0xc9cca94fd3d23c76fdf36a6908206de4686c58b2	1
23	0xc9f8de95e76cf846b51f93d3ebc5f6394a3c58b2	1
24	0xd198fbe60c49d4789525fc54567447518c7d2a11	1
25	0xd2639676da3dea5491d27da19340556b3a7d58b8	1