0x036add5f303bf279f561ea6869dc7122bb59ad12

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0xa28f219bf1e15f5217b8eb5f406bcbe8f13d16dc	4
3	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xdfa42ba0130425b21a1568507b084cc246fb0c8f	3
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	2
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
10	0xe73b9faa966f4c7aa629c092b41cbfddca4bd44e	2
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x51668c454dfa893bef6169a8878a7cb074d663eb	1
14	0x534b3e92b7bc345ff3daa2a03b347b13161d2ca9	1
15	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
16	0x5d8a31269a9f3336e3f23de17b2ec7393bdd6916 UniswapV2Pair Delete label?	1
17	0x622acd8139b9388515dcac990cb791b45cfd9643	1
18	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
20	0x7766e86584069cf5d1223323d89486e95d9a8c22 MerkleDirectDistributor (Proxy) Delete label?	1
21	0x8147e8ea9812b05d266d90b5a2ccc5ad243c2fa6	1
22	0x9101094935b8a034768c0a5974d10306a1c90575	1
23	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	1
24	0x99fbbfb44c53ba981e1d835313bd5e0043441c3e	1
25	0xa230285d5683c74935ad14c446e137c8c8828438 Blast Delete label? USD Yield Manager (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x814a1e9076d8ab204f60794fb04229202bc82fa6	10
2	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	6
3	0xfefe3cfecf0c23a3fe34ccda4c4955db20280d13	6
4	0xfefe3cf208781a75f70f4f519719149920280d13	6
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x814a1e9a8cf569093ea7408d57dddb1d2bc82fa6	4
7	0x08f901a4b8adb2f7378bcf5b7a9741d81d61f847 Gate Deposit Delete label?	3
8	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	3
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d Blast Delete label? Bridge Deposit (Proxy) Delete label?	2
12	0x7ce01885a13c652241ae02ea7369ee8d466802eb	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x814a1e9037da80a0d469fb9b7c8fc16925c82fa6	2
15	0xfefe78b93967eeddb7036783862e901bd6d10d13	2
16	0x3f93129a61c0c60759a9a871dc683ae58e55209f	1
17	0x3ccb0f1f6cc0709f491a2d25b4fbca5fe78870e8	1
18	0x8147e8ea9812b05d266d90b5a2ccc5ad243c2fa6	1
19	0x34e8552ea9b77d3dcb15df869d7f4fd5d2c2f5d4	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x674aa589b90ec71183d316f8bfdac87dc76ae308	1
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x26e4aeb870f7e9cd8a0877f8ab672ff8113720a7	1
24	0x0913ddae242839f8995c0375493f9a1a3bddc977	1
25	0x5d8a31269a9f3336e3f23de17b2ec7393bdd6916 UniswapV2Pair Delete label?	1