0x0d81c9a406049526b56c313e23df8bb5db3830ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	157
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	32
3	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	5
4	0xecc819b5860578cd68b52b945b5036160abb74c2 Decentralized Exchange Delete label? Pool: Nostra (Nstr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
7	0x61bc0e018a1332107f5d7f730fa39f703e246881 UniswapV2Pair Delete label?	1
8	0xc39e83fe4e412a885c0577c08eb53bdb6548004a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
12	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	70
2	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	46
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	41
4	0x27934db9cd07e6368900d99047c0b39e2a6664ce	39
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	31
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	17
8	0x86df608b85f579d640e79a94fa13f78436cbb973 Gate Deposit Delete label?	6
9	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	3
10	0x136464bebd09df1493b3360ab2410a7c7c7864a1	3
11	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	3
12	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	3
13	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xbe69eb8ee10b3b51f9cdb4aa0d4c7fe83971a650 Uniswap Delete label? V2 Pool Delete label?	2
15	0xff8a4bf12340b99af260bb0ba57b84ea57be390d Uniswap V2 Delete label?	2
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
19	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	2
20	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
22	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
23	0x9345c3e50f31f18a68c5bd210cce6f2083ec6943 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
25	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	1