0x02a1e07750dc36eb07e9a98189d7e80b9a77aae3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	31
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
4	0x1475ec80834c6a78f8afebb6670993dae632f0f7 UniswapV2Pair Delete label?	4
5	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	3
6	0xd1e3e495a2346943012faba8dd3b47fee76f8ee1	3
7	0xefd69f1ff464ed673dab856c5b9bca4d2847a74f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
9	0xe28ea5c12c2f83390c3448b6e3781d459937b7b1	2
10	0x4c9af439b1a6761b8e549d8d226a468a6b2803a8 High Transacting Delete label?	2
11	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
12	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
13	0x9276896f044cbfd9759bd04f32ad4bb081c1c1ae UniswapV2Pair Delete label?	2
14	0x6fe467be1f4b7d438e9393fd394d9ca3c245c604 UniswapV2Pair Delete label?	2
15	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	1
16	0x775d0c323f73899736919da898a2e2ece63f9cd8	1
17	0x7a417214ae7049096b349b6a59ea8646556bdb52	1
18	0x7c9aa67c0087f7a313d58ac97015b507c32b500c	1
19	0x84d14d320df1aa0d689fceb0f290f5d08fd86247	1
20	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
21	0x0f26fd46a41678fabb904a6b1603c33c0ecd410b	1
22	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
23	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
24	0xb660e8393b77ccba4af0ec45dcf0fa5d82de5527	1
25	0xc1b24a9ecf68c14ffe65263b1591c29dd341d09d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x533918f14345c2b5c977a4c31b0f408eb5b6bd5f	5
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x8a85f9384c37ecc64d33c37e490d7b4e5951cb59 UniswapV2Pair Delete label?	2
5	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
6	0x9a84a1852bc7fb608794960960adb04666a12b41 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6 ERC20 Token Delete label? High Transacting Delete label? SPECTRE AI (SPECTRE) Delete label? Spectre AI Delete label?	1
8	0xad4ede913957b45bf5d6dab9953d3100ea6a2ef1	1
9	0xaf1bc49090b339b7f8a8b371d3bdc78161e368f3	1
10	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	1
11	0xd055c2d0d6e4741e7b3bee257655b76084d18f06	1
12	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
13	0xd9812f24f34e0d727bbf6ea7caaee05b7f7a2603	1
14	0xea3e02501e497a9674d1fa121dcaa70209706ed5	1
15	0x84d14d320df1aa0d689fceb0f290f5d08fd86247	1
16	0x8a0a9b663693a22235b896f70a229c4a22597623	1
17	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x9276896f044cbfd9759bd04f32ad4bb081c1c1ae UniswapV2Pair Delete label?	1