0x0805c9c1f64b67d657d16968674527efdc25a64d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa25979e9150a8ab187b7db0fccd3d0ea0e7aa03a	3
2	0xc88ac988a655b91b70def427c8778b4d43f2048d	3
3	0xea37e022c018b3bb28cc447152f92393cf61d699 HAI-USDT Delete label? Uniswap Delete label?	3
4	0x3cd751e6b0078be393132286c442345e5dc49699	2
5	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	2
6	0x5a20f9b0d8cffb758e65b8fb8191aa2bc1b26d47	2
7	0xf66369997ae562bc9eec2ab9541581252f9ca383	2
8	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xb26314635252b4ee8b454423e5299a092dea8a4a	2
10	0x0b1f712655d6e7ce6aeca291824f44c26bff96d3	2
11	0x1cb9e12b35199bee15d9ee13696b87bb777776dd	2
12	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	1
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x824664650c789bf01b5bba80473977ca820fb1eb	1
15	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	1
16	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	1
17	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	1
19	0xa16495105b1da7738d9aac1494459bd7982c05e4	1
20	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	1
21	0xb4a0a46d3042a739ec76fd67a3f1b99cc12ac1d9	1
22	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
23	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	1
24	0xbcba9dba89a4778c8e717ded5fd91b4f11c529ca	1
25	0xbdee9c999b7f1a07bf62c2006a5cfb3dd40b1776 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0x9695c5a1445ad36532d0633f09c24e3687d82fa5	6
3	0x9d0d89fb039ae9b8723b4656df466fa159c516ea	4
4	0xc88ac988a655b91b70def427c8778b4d43f2048d	2
5	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	2
6	0xea37e022c018b3bb28cc447152f92393cf61d699 HAI-USDT Delete label? Uniswap Delete label?	2
7	0xa43061c37ab6cee0742a2b7913db892ebd133369	2
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
9	0x09e98459d5aa6f6ffec35dcaf2522cbd1d9b5fe9	2
10	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	2
11	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
12	0x5a20f9b0d8cffb758e65b8fb8191aa2bc1b26d47	1
13	0x644a44ad41834afe55c5ba610af8f294bd24f574	1
14	0x824664650c789bf01b5bba80473977ca820fb1eb	1
15	0x895e710852ffc7fe0f3b7a19fdd6838b0dd2c956	1
16	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	1
17	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	1
18	0xb3558f47fa914f7ec1da1a6f52ab41ee63e81301	1
19	0xbc13af82d6ad88bac983d8e614d05b3fa3ea7ba7	1
20	0xbfe2607545c0beccb41c7badeeef36561618427a	1
21	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	1
23	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
24	0xf422113f0318d4937a060d0f7dd1698ca6546184	1
25	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1