0x1122c1cf6a315fb62e6e49d230c99d9ab0d67016

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	13
2	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0xe911b6d7cea40ec119fa9dbb072f767ec30f2e1f	6
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
5	0x83e36d7b891160b608f3504b394268b05efdfe61	5
6	0x379d908bfba62366cef868c96b80568656b2d9aa UniswapV2Pair Delete label?	4
7	0x9316023ee21f07ce16ce62995f60c00cab857427	4
8	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	2
10	0x8adefc4c3a92ecdfbf71e2715bdf365724083b63 UniswapV2Pair Delete label?	2
11	0x2181e8409522c8f873d9ce1c5bbdf0aa433c01f2	2
12	0x6e6d348260deccaaa03faaa7160f81968e9728c3	2
13	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	1
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
15	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	1
17	0x5daa46caadad2d0b0f2b58bc8fd6bc1a9bfac065	1
18	0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7	1
19	0x68bb61c2021eb3ea84f2b561c5d04d6f93fa1279	1
20	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
21	0x72f77d8985b6f2c22f6a91229ef7b0c62e3a3865	1
22	0x77c1d3cd554b500ee9f2fee41509360f7503257f	1
23	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	1
24	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
2	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
3	0x77c1d3cd554b500ee9f2fee41509360f7503257f	6
4	0x9ddd23c1ec9c69bc833008d4d2f86f6aa491bc91 UniswapV2Pair Delete label?	4
5	0xf3cfe298ec0a4daa3d3c86550e096dcc641f3273	3
6	0xd91f5071be1fbde059b1983eb61e2976a990364b	3
7	0x31bcfa60ca0dc9abe3e8f05e44769ae2b2bca488	3
8	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	2
9	0x379d908bfba62366cef868c96b80568656b2d9aa UniswapV2Pair Delete label?	2
10	0x8b69c4c4359404c8afe3f8b276de4fd25092d6b1	2
11	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x3ea50b7ef6a7eaf7e966e2cb72b519c16557497c	2
13	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	1
14	0x9316023ee21f07ce16ce62995f60c00cab857427	1
15	0x979a6e410760b83bdc6dcddd0e904998ea575197 UniswapV2Pair Delete label?	1
16	0x9e0c62d84a534d9914b50ff3d15e17f03e020a98 Gnosis Safe Proxy Delete label?	1
17	0xaa736ca527252cf9f65abed23c21f5ac46af27e3	1
18	0xac6776d1c8d455ad282c76eb4c2ade2b07170104	1
19	0xb200de2c4ac44bd469d2da62c9cbc425552ea832	1
20	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
21	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	1
22	0xdc51312c1fd1728253be2e0c4c214c3ceb2b54ff UniswapV2Pair Delete label?	1
23	0x8adefc4c3a92ecdfbf71e2715bdf365724083b63 UniswapV2Pair Delete label?	1
24	0x0fe60e55a8c0700b47d4a2663079c445fc4a5893	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1