0x00b76adf1141233acb33412eb61e22fc162d796b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	31
2	0x6b82b31d44b191cdc496ea56d256eccc3f9058fc	21
3	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x3318d51b787dfc67c14133201d956b6b7ab11e9f	6
6	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0xdc81015e80cabe34bb97388532ed8de78e4ff95b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0x7efb3d642cc87e6cbfba38fa06ce4013204af005	4
9	0x45d559c7e2c2132e59100008cc2241b68c9689ed	4
10	0x14c4017f81675f7ac1321218d4a385a2d3117328 Hot Wallet Delete label? NDAX Delete label?	3
11	0xe9748348bf33aa489e4f3614c1dea7383d7bb2f5	2
12	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x21aa916eaee238b5cfdaed194dcdf18f6759126e	2
14	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	2
15	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	2
20	0x268ff84b4914791b75fabc44fe723a47316292a3	2
21	0x5672b8cbc2abd73e2f308f91baeb2f189440c110	2
22	0x726259dbeaf18606323b116df193d35f384a30fe	2
23	0x7ee79f302bbe5a54d699914c767c914257fc1a1e	2
24	0xa63c9ad592616b83ab5ee708b217d847eea29b36	2
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x973f364eae4a98dd6ab224c0561ea4230a339a8c	48
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
3	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
4	0x6b82b31d44b191cdc496ea56d256eccc3f9058fc	8
5	0x3318d51b787dfc67c14133201d956b6b7ab11e9f	7
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x7efb3d642cc87e6cbfba38fa06ce4013204af005	3
9	0x726259dbeaf18606323b116df193d35f384a30fe	2
10	0xa63c9ad592616b83ab5ee708b217d847eea29b36	2
11	0x7ee79f302bbe5a54d699914c767c914257fc1a1e	2
12	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	2
13	0x268ff84b4914791b75fabc44fe723a47316292a3	2
14	0x5672b8cbc2abd73e2f308f91baeb2f189440c110	1
15	0x251ce6231c8f892d41c0472121959c8ba577a415 UniswapV2Pair Delete label?	1
16	0x45d559c7e2c2132e59100008cc2241b68c9689ed	1
17	0x72c79a6a7616ab18a4a6ac5091015d7799c0c9a9	1
18	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 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?	1
19	0x21aa916eaee238b5cfdaed194dcdf18f6759126e	1
20	0x72417866be0032cb806bdcc92fb1a7b2419d2e74	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x6b8536a9e3891bfc03979173aebf6d803fa058fc	1
23	0x6b82d8a0a846d15cdbb9e9cc7c425432ba7258fc	1
24	0x76d3142ac9891aa69bdb1a96eabb907561596ad3	1
25	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	1