0x0769a1b52e1fe0fe0bcbec3ec7f1d02c333e606b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	24
2	0x92827a788fb49b7e05eed95a2bd3dbb48fa5e4f4	22
3	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	14
4	0x47e466a1640f9c0a36dffc6830954db4c4a414e1	13
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	7
8	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	7
9	0x76d8938c96e8abfb44db042091131b7e9a63189c SWAP 2 Delete label? Uniswap Delete label?	7
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
11	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0xb5d948ef184f912d631fede35f9f5af1fe808246	6
13	0x1d6e584107f234b76e66d27f305993c95228db0b	5
14	0xecb56dc45252f873510448741f69589d937e7aa3	5
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
16	0xddcbec8a64d216dfcff58d7b2b76fbdd9d9140bc	4
17	0xe421ad1e545835deb465514d0daa4b8260003e0d	4
18	0xade2770ad5ab78c4cbd306d2b33d475d780e3394	4
19	0x4efaab74cc550f0e380df685a23d0f9edea1d162	4
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
22	0xd39c205886a9d2561989dda4bfef35704b0db1ee	3
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0xc571587b5a00c00baaeebba2797fbfa81353c835	3
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x47e466a1640f9c0a36dffc6830954db4c4a414e1	19
2	0x0342e21a7a578a2b7d026d81c93922aad06d1668	13
3	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	9
4	0xecb56dc45252f873510448741f69589d937e7aa3	9
5	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0x31febde25dc2555ee5f927366ad1fb7f2067d67d	8
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0xc86ea429e0ef7eccb5f6c1608acde10df5a38c02	7
11	0x034c0a876f22638aa975c33f3b34f819761d1668	6
12	0x76d8938c96e8abfb44db042091131b7e9a63189c SWAP 2 Delete label? Uniswap Delete label?	5
13	0xb5d948ef184f912d631fede35f9f5af1fe808246	5
14	0x368c76cc4ab23495ea81a0ac6d625beb4143afd3	4
15	0xdf7106c95f20584a9ac73822617bacc82c171981	4
16	0x98e329eb5aae2125af273102f3440de19094b77c	3
17	0x602414a63c90801dc4337ee440b3454a6d2c275b UniswapV2Pair Delete label?	3
18	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xcbfa63418755fee3bd08e70a586e6cb4625d05a9	3
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x0feca26df57fa876efd8afd57da52b94a04bb489	2
22	0x0fec950cedac7604dca1d3282341cc0a147bb489	2
23	0x6510f50bd983bff774df98fae0fd6900f17391c2	2
24	0x6ce77acb36d54e95bb8521e25325b736d965db0c	2
25	0x46be68cd6d1ee19f231a62e84dbc0ea684900ecb	2