0x0e7c3b7f4e0aa2d4c4255f40227c9fcb25d73081

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
2	0xe3abb69c22792ba841450c61060367a539434724	13
3	0x8f72f4120fec46d14af02b2cfbd971e62421b701	11
4	0x1f6fbdd5ec6e431a75ad944cc0962e26b3835237	10
5	0x87c18dd212b82b3a2d4fc6a328911ab01daef48f	10
6	0x043b5094bd58331579cf4abb4b90b45005b3c442	9
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
8	0x2a0a572d77f6d6ce62c6539e679d943824c3b218	8
9	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	7
10	0x12de8a435ff54f3e00951ef04119ff0e6a717bff	4
11	0xc5b4d2a645718f51938bd2bdc59b1b74a9afef04	3
12	0x564286362092d8e7936f0549571a803b203aaced	3
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
15	0x2b68e9b9984e2f68ffc8fe450b896147dc27206f	3
16	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
17	0xcbc1ce4a9f18c6e8a0a328708ba6ab484f84bb47	3
18	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
19	0xbf0f79932e3e136a0a948fd6a8aa4ca8ccfe0ee1	2
20	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	2
21	0xa0e26c91c30842137c36ec00f3b11693be94a555	2
22	0x336ef4e633b1117dca08c1a57f4139c62c32c935 BEND Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x1be574041828303f0bfb5d06a2414f3bd6da1b2a UniswapV2Pair Delete label?	2
24	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
25	0x040bef6a2984ba28d8af8a24ddb51d61fbf08a81	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	41
2	0xd63af0c9e878f1ed2b1dc7cc5c3f584a10996cc6	15
3	0x1f6fbdd5ec6e431a75ad944cc0962e26b3835237	9
4	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0xa0e26c91c30842137c36ec00f3b11693be94a555	7
6	0x90f1bdf7f72102b2724b4d2d9c12f00270e4d376 UNO 15 Delete label? Uniswap Delete label?	6
7	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0xe3abb69c22792ba841450c61060367a539434724	5
9	0x0ae744ef77978eb6fd21f408230a009151e962c6	5
10	0x8f72f4120fec46d14af02b2cfbd971e62421b701	4
11	0xcbc1ce4a9f18c6e8a0a328708ba6ab484f84bb47	4
12	0x12de8a435ff54f3e00951ef04119ff0e6a717bff	3
13	0xd6b117076222d95a05032a99f10738103c60d64d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	3
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x2b68e9b9984e2f68ffc8fe450b896147dc27206f	2
17	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	2
18	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
19	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	2
20	0xc5b4d2a645718f51938bd2bdc59b1b74a9afef04	2
21	0x336ef4e633b1117dca08c1a57f4139c62c32c935 BEND Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	2
23	0x043b5094bd58331579cf4abb4b90b45005b3c442	2
24	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	2
25	0x854373387e41371ac6e307a1f29603c6fa10d872	2