0x0c803288941d31b47b294ace72ae64ace8d517ed

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0f05732d1cda6f59487ceeef4390abcad86ea3e Uniswap Delete label? V3 Pool Delete label?	21
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	14
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	13
4	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
5	0x2036c7128f08c8878c75b3b97d4cdd4a29c25465 Oreoswap Delete label? Pool Delete label?	9
6	0x88b553f99bf8cc6c18435c0c19d4d9b433d83645	9
7	0x8e89f6d18086bcb660826b6de0e2a178f6155153 SushiSwap Delete label? V2 Pool Delete label?	8
8	0x0ce541eac2adf14c8eeeb36d588a5db21df9e6c6 Uniswap Delete label? V3 Pool Delete label?	8
9	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	7
10	0xa271826737f32c317b62e306b2e11a876324ce8a	6
11	0x6827b6f9f69e4522e8c814e123abde92e6d9be8c	6
12	0xadfad8befdfd6d94f7cfbe22d6639c224a80d2b6	5
13	0xfbfac95cda33620fa3d426d4efb06d00b6047152 Camelot Delete label? Pool Delete label?	5
14	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	5
15	0xb529f885260321729d9ff1c69804c5bf9b3a95a5	4
16	0xf9c059a25bf9431d70a4504bd1ce3bfd9c21b477	3
17	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	3
18	0x852bec42f6078d4b1af4703d2863e839ea5452c3	3
19	0x1b4a3f6ad0b7254e373f47a3e442eea60af693fc Uniswap Delete label? V3 Pool Delete label?	3
20	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	3
21	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
23	0x552ace6bc7347a3d88bbbdec4da831e621f66bd5	3
24	0xa74eceae9c7670b019e0890881598b4c398d1c01 Uniswap Delete label? V3 Pool Delete label?	2
25	0x7418f5a2621e13c05d1efbd71ec922070794b90a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	23
2	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	8
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0x0f7384bd5e46f4d90927c560a35729af00a853c2	3
5	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	2
6	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
9	0x5957582f020301a2f732ad17a69ab2d8b2741241	1
10	0x60b8c145235a31f1949a831803768bf37d7ab7aa	1
11	0x1fa136ae57ecdaa0d12921655cdf075f59b7a9d4	1
12	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
13	0x97830871eefc7fb52892ab578b42c17622df8fd7	1
14	0xa3c015bfc999779d55bb849f85cdff53b4b82b7d	1
15	0xb3358f11fd59fb2d5c34e2133fb6714e0db1f3fe	1
16	0xb791ad21ba45c76629003b4a2f04c0d544406e37 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xba46af92b499f5ed188ffe5451b7814623207585	1
18	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	1
19	0xe09a914390932ac4b0b5776d19bf80c1e14989b4	1
20	0x2d27cae0c7e88de9b85b3e44ea37b9cb70ca745f UniswapV2Pair Delete label?	1
21	0xee2573ab0c6356a371ccc52c1ff2779588908342 "Arbinu" on OpenSea Delete label?	1