0x0c00849b38111191a29b077af66308af4063e2e4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
2	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
3	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
4	0x88ae9e1625cfcbd128b89e7f037eaaf6a7cc9666 FST 13 Delete label? Uniswap Delete label?	2
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
6	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
7	0x195b2ed7dfb2bb19c63b8b06677d46934c0c4eea UniswapV2Pair Delete label?	2
8	0x5c128d25a21f681e678cb050e551a895c9309945 BIT Delete label? Uniswap Delete label?	2
9	0x456bdb9fc8f74c6abfae7d9d9dcf2e0ea4c26fcb	1
10	0x4f660c3a37eed7de8afccaddb80fa11a9a99fc87	1
11	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
12	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
13	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	1
14	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x76f96bf5a9966862f2b5eadfd3bd3708788378c7	1
16	0x7c8cff8a4022881f82750080687b106464b069af	1
17	0x11f851639dd46a07f178e81ee1b234e91fd89c97	1
18	0x8a1fce674c71b2171aa723d12e725feb95af3036	1
19	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x974b0c37cab5b036e3f60bdebf8bcd9e5734d892	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xb777d386a9f6bf14ff85d92b27dc70209141e787	1
23	0xb9ebf49f3c12a3f9aa18f4ff0383c0ec29750070 UniswapV3Pool Delete label?	1
24	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xbb71fc5dd47b547b9c464f66334a610f2bcbb40c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd74e78318c407ef22f69f1f0ebcbeb4a0f8a5743	12
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
6	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
7	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
8	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	1
9	0x6e87841bcd404d6ba5a2b501467130c6ea4bf374	1
10	0x6ff2241756549b5816a177659e766eaf14b34429	1
11	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
12	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	1
13	0x92aa70bce5683986c36f1dbaccf3ebc737761a46	1
14	0xad6c94de6af4a5f36f357bbd084219211e1ff9ae	1
15	0xb39364b51d2c97b62b838bc5213b8627eb469101	1
16	0xb777d386a9f6bf14ff85d92b27dc70209141e787	1
17	0xd7d7e300ff4051ee842b5ad4abfa975d3cc80c30	1
18	0xda033fe7680d7d093f85206b648bfd430983ee30	1
19	0xfca032a9a68c5cbfaf8377775173eca59b837073	1
20	0x11f851639dd46a07f178e81ee1b234e91fd89c97	1
21	0x12031cc80bf325dd48d9e11e4904ef8ce6c13ef9	1
22	0x26863231652bde14db442517bf7defb2e655f2ae	1
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1