0x0f54c4ddf1909eb4abee2609593fb1c6d74ea331

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	22
2	0x602c90d796d746b97a36f075d9f3b2892b9b07c2	7
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
4	0x2bbd1e03a023c5620125f249f2f8715acdc483aa	3
5	0xf1597a0a0d4ad5896dfa10a45aadc205486fb089 MindAIStaking Delete label?	3
6	0x1116612fa5a984da025ad99fd18a5e7bce8c2bdb	3
7	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	2
8	0x374a83b9c0ed2e15ad61713d617f26ae2b5e0fdd	2
9	0xa2bdb2ce3a8754bf3ce6969f66ec2c5d0bf11295	2
10	0x333ce7d49aca0fc9f606ee0378ec5f28e8bf7f9e	2
11	0x345e394f136912d473497ff5dbed120b73a31ab6	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
15	0x8b07f791efa8cd73923279dd3b80a60da98460a2 UniswapV2Pair Delete label?	1
16	0x95f5ed1624e372cecf19493ea6b572d111bb497f	1
17	0x99c59000f5a76c54c4fd7d82720c045bdcf1450d	1
18	0xa24501a910e7930148445bcf1fb601a4304e4551	1
19	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
21	0xb166f231ade227e22339d6cdc8883c03b37c9a9e	1
22	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
23	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
24	0xe308d7b56319305ffb9b75ab50fee2c91933ce7a Uniswap Delete label? V3 Pool Delete label?	1
25	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
2	0xce0aa12206148b423186ad96badd4ff840444e9c	4
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x778dcaa27e9c669a71c462b724a4e97fc4f1bcc5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
8	0x4c7bc248fc9912920331d35c19db5962d4fc48b7	1
9	0x72f713d11480dcf08b37e1898670e736688d218d	1
10	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
12	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
13	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
14	0xa24501a910e7930148445bcf1fb601a4304e4551	1
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xce0ab2ce1f7bbb5290a8e5759f640fdb2a244e9c	1
17	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xe308d7b56319305ffb9b75ab50fee2c91933ce7a Uniswap Delete label? V3 Pool Delete label?	1
19	0xf1597a0a0d4ad5896dfa10a45aadc205486fb089 MindAIStaking Delete label?	1
20	0xfcd13ea0b906f2f87229650b8d93a51b2e839ebd DOGE-USDT Delete label? Uniswap Delete label?	1
21	0x1458770554b8918b970444d8b2c02a47f6df99a7 Uniswap Delete label? V3 Pool Delete label?	1
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
23	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x2bbd1e03a023c5620125f249f2f8715acdc483aa	1
25	0x345e394f136912d473497ff5dbed120b73a31ab6	1