0x0d57f02fac07b7aa2e360ba60b2b6301642f0887

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x93312a38ac4957f378180b0edf65125f822b5fb0	6
2	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x9e7065ce7e029d6a6d4936091547921a8008c4d3	2
5	0x2947dc50cc24cc55afbf22807a49cc302d65568c	1
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
7	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	1
9	0x8ff81cb36a3db0f7cef3db92f80691371820bd46	1
10	0xade7b949f70eafc2c0999fc6b8f18b0ea0382746 UniswapV2Pair Delete label?	1
11	0xb3623c6cc04ffd4aeb7a19ef8720787e31c982c2	1
12	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	1
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
15	0x11e6b35e65a03e049ef643b2529514eaac374d4c	1
16	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x93312a38ac4957f378180b0edf65125f822b5fb0	8
2	0x2947dc50cc24cc55afbf22807a49cc302d65568c	2
3	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
5	0x7128f471462c547dac92585aaf2b45253f3e7d33	2
6	0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036	2
7	0x6b980344ed768960fb6350ea8e4f21c6a38e5b07	1
8	0x80122c6a83c8202ea365233363d3f4837d13e888 MESSIER Delete label? Messier (M87) Delete label?	1
9	0x94d3af948652ea2b272870ffa10da3250e0a34c4	1
10	0xa1444ac5b8ac4f20f748558fe4e848087f528e00 DEXTF Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xa1f830aa68b53fd3ee3bb86d7f8254e604740c8b	1
12	0xb3623c6cc04ffd4aeb7a19ef8720787e31c982c2	1
13	0xdc44ffbd3ef235db195748a0ac91fbfb74aacb9d	1
14	0x11e6b35e65a03e049ef643b2529514eaac374d4c	1
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x2387671db15f88dcc180967fbb537011d581c2d6	1
18	0x3263bc4976c8c180bd5eb90a57ed1a2f1cfcac67	1
19	0x4b1cafbe4d944342a9a87b09f9166493f443350e	1
20	0x50e8ca8360d2c921362a249da0cad0e97ab95b0e	1