0x020d84c84ec9c492db181ed8b41e3a68f440635e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	181
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	41
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	26
5	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	20
6	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
7	0x71fdecb07f03050322dcaf24c0feb40a4493f7aa	17
8	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
9	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
10	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
11	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	8
12	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
13	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	8
14	0x5621735555a547a4c502b1b9a16798ae2fa42d35	8
15	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
16	0x884accd11c12104dbd273b97159002486489c0ca Decentralized Exchange Delete label? High Transacting Delete label? Pool: Atlas Navi (Navi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? V3 Pool Delete label?	5
17	0x65b9cd5526cf2cd76348ee5f5912dc6a9d8d16be	4
18	0xb5ff9b66d8c460162105d2a8b2686d1bbb3316dc	3
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x7dac99967bc66bc1998847dc86b37faca362143c	3
21	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	3
22	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
23	0x2b0437cbaf4098dc51b912d9a606c4df747e7f58	2
24	0x9974ebf22b844d98913f6f40d3d5538c8fd49e61	2
25	0xa1db2fc9b2ceaf3cdf41fd11ffcb38404eae3906	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	76
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	55
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	38
4	0xa344855388c9f2760e998eb2207b58de6e7d0360 Uniswap Delete label? V3 Pool Delete label?	32
5	0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78 GHX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
6	0x14b64dfdf29d47e792badf4de52344177473193a	21
7	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	18
8	0x5621735555a547a4c502b1b9a16798ae2fa42d35	8
9	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
10	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
11	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	7
12	0xdeaf677af91ec0655124860e1a15177aee86303e	7
13	0xbbbaa887935c06a50f06da71e16c89be08385db3	6
14	0xe92344b4edf545f3209094b192e46600a19e7c2d	5
15	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
17	0x9628105808292699874f20d77d50a09bc26850c5 Uniswap Delete label? V3 Pool Delete label?	5
18	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	5
19	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
20	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	4
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	3
23	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	3
24	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	3
25	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	3