0x0dc51540f94a29c138d16f8794b4fb36875a1676

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
6	0x5899bef146be8228788c476b6384044d1a51f96e	4
7	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	4
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
9	0x30361f9963adb6c05f15655cb77d2da90f34c2d7	2
10	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	2
11	0x4df1c47ecfbac8482a4811d373128e2acc007d02 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
13	0xb6613cc55866e282638006455390207c1d485be9	2
14	0x755c1a8f71f4210cd7b60b9439451efcbeba33d1 LPT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x75734418fd346f424a3e1d7cc11e012f322cdd03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x9276896f044cbfd9759bd04f32ad4bb081c1c1ae UniswapV2Pair Delete label?	1
19	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
20	0xb0bdd1479d1a548daa23ebabe9adc14610166477	1
21	0xb227eb108f570fc6ec9b82598c469b93e5e0a7c2 UniswapV2Pair Delete label?	1
22	0xb2534302e920df5a981596b8b7283087eb51c3f8	1
23	0xb918c714613f2eca267cb15e329cca60e6c88798	1
24	0xcb1483abd84021b2c4e83c643b8d5950165d869f	1
25	0xe05d099bfd7f4aa9f2e696f6c3ebe181479961a5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	7
3	0xe0076307b26039b9291dc2460b6669da99c152dd	4
4	0xdb45695669e73577c02d8310b8b3f73c53febefa	4
5	0xb6613cc55866e282638006455390207c1d485be9	3
6	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
7	0x0c48250eb1f29491f1efbeec0261eb556f0973c7	2
8	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	2
9	0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4 tao.bot Delete label? tao.bot (TAOBOT) Delete label?	2
10	0x37167d10193105df8416e0ac4897f39edbd3cd17	2
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	2
14	0x8ed2fc62d6850eaadcb717465752dab591286839	1
15	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
16	0xb0f4a77bde7fee134265307c5cc19abff0ba409b	1
17	0xb227eb108f570fc6ec9b82598c469b93e5e0a7c2 UniswapV2Pair Delete label?	1
18	0xb918c714613f2eca267cb15e329cca60e6c88798	1
19	0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4 Uniswap Delete label? UniswapV2Pair Delete label? ZRX Delete label?	1
20	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xeed363729bdb7f9d7b5fce5dbf8bd5cc4fc98f7f	1
23	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
24	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
25	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1