0x0bbee45a572bcee6b3ec1f927693c2ab09315552

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
3	0x0a24e4937e00d94124fde1471ece2d5fb251e1e5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
4	0x916314ff59d622dcbf1eeab91b323ea721e3696e UniswapV2Pair Delete label?	6
5	0x16d30eaa1832219a832703221307e9f73efc6727	5
6	0x7a35fde859f614e12fdc314a87622f189b7bccab	5
7	0x9832263a82b729f947aca4842cb53a3109a46e5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
9	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	3
10	0x775e4d9f7b97b0b67cab8c953bef80c5e194ebaf	3
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
12	0x897c431f6221223d870a68751c8812e841f36472	2
13	0x482ece59976461f5bfbcc2f5546c4878fd44ec71	2
14	0x2a7ae6e345841e0e58ec80e78ccb6491170f92fa UniswapV2Pair Delete label?	2
15	0xcebbf05d63ab0221dba721aa8adcb7812edee0d5	2
16	0xd65754e039dba5ff19ccb0c11786d495b6246ae8	2
17	0x1b68a290d3d67cd8fb38c1412fbd56b6a33e5fe5	2
18	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
19	0x706441aef1cc437563b1973c295ee8f7bbcbf620	1
20	0x74667a9c90bb67c67b84653e6ed465bcace63440 Uniswap Delete label? V2 Pool Delete label?	1
21	0x85a67d05be94a3076e6a59ea6ef11c61314f1e0e	1
22	0xae750560b09ad1f5246f3b279b3767afd1d79160 Uniswap Delete label? V3 Pool Delete label?	1
23	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xc3adab71c6ce3221f8943bb11b1e9685c2e2aef2	1
25	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	100
2	0xa0dd6dd7775e93eb842db0aa142c9c581031ed3b	8
3	0xe4b8a3cb65dd79883969c58fa5c0110bc45c7def	3
4	0x684b165197f0624f908a466f1bf37cf8af1f2554	2
5	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x6841dc3fe9cef37c20ba35cb8efa8f2f03222554	1
7	0x75ccb94da50b68f062cef7d5a6add94ac159a7fb	1
8	0x7ecd185cb4a9af219e3380b09d88e2c628b43507	1
9	0xbea1d513c2753bb61e53a6dec57240f1728303d0	1
10	0xe06a7e558e11b09e542cfe0c9c5f79846ca37e90	1
11	0xefe3b6bfce963dc9754d862492f2bbf6f8e8e12c	1
12	0x000c6c85172be1ac29c7edb4b423ac5b96841a34	1
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x4d23b5f50460657e42dd7c0678ad5dbdcafd8c3d	1