0x055931fe58ae63f2cfcfd8055de0cb45983ed470

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	49
2	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
4	0x3a5cc6abd06b601f4654035d125f9dd2fc992c25	15
5	0x9fd6c1f52956b56f67e780b770e89ff0a0c9f65b cryptoksd.eth Delete label?	12
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
8	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	9
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	8
10	0x88062fe2751f3d5cec18f6113a532a611632ae79	7
11	0x8dba1f564458dd46283ca3a4cdf6ca019963ab42	7
12	0x06ea19c4a4af58f94a51a305b28e70e97b80410f cryptoksdair.eth Delete label?	6
13	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
15	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	5
16	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
21	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	3
22	0xba2a013b29631d3277bbbce80c970d06c1bda0c3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
23	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	3
24	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	3
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x47b7f38e18555a3415a136dc73c1b8545ea756a8	113
2	0x178ac07dba7d32a115d90619ce61954d42c856a8	113
3	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	20
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
6	0x353e6474ab67d4464e0fda598f837083541b995d	11
7	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	9
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
9	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
10	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	6
11	0xd5cce2516515b2212839c9bb2ead0823deb6154e	5
12	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	5
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
17	0x9fd6c1f52956b56f67e780b770e89ff0a0c9f65b cryptoksd.eth Delete label?	5
18	0xd5c253b426a27e7ad915d8b2f62e0d367bb6154e	5
19	0x178a0d940658d21e892894c19436bd949ea756a8	4
20	0xd5cc8060462d67368ea7d4a4f538dcb2317e154e	4
21	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0x3531c19ba6a38f8a0ca840caf9c5df4d931b995d	4
23	0xcbd78f8fb96bae40826a601f8b9ba17782d62527	4
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0xe8da3281c28533605fd4631122a67462031b995d	4