0x1307b9b7e66de80456e48d08c556b3b64c4e7a3d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	34
2	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	19
3	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
4	0xd75528908c0981b92758ad6ce7d18c0dd163f8ae CORTEX LP Token (CRX-LP) Delete label?	6
5	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	3
6	0x356a884990126f4a87a2b8398c4d6e2c524a625e	3
7	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
8	0x61bc0e018a1332107f5d7f730fa39f703e246881 UniswapV2Pair Delete label?	2
9	0x6b9ef1969371de6aec173ec0a39d6abf6d74e551	2
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
11	0xc39e83fe4e412a885c0577c08eb53bdb6548004a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0x9ba6bd980d6221b42900b05737499225853d7881	1
15	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
17	0xbe5b07a1891b5e8001888c7ec233d1e723517711	1
18	0xd17b3c9784510e33cd5b87b490e79253bcd81e2e Integral Delete label? Proxy Delete label? TwapRelayer (Proxy) Delete label?	1
19	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	1
20	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
21	0x189b29d2aa4dd1e9d29bf1d009aa3d02a502b89a	1
22	0x1efc9b642a4cc13e33eee8369a07e978e3ee1811 Uniswap Delete label? V2 Pool Delete label?	1
23	0x2a3b9ec9632b5957f3b4392d506bccd931899917 Uniswap Delete label? V3 Pool Delete label?	1
24	0x34f935fe5c5427f438bbc03e596d23252052bbd0 SushiSwap Delete label? V2 Pool Delete label?	1
25	0x4635546ec7cfd30ce5104c2445bc6cc786c874e8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	34
2	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
3	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	14
4	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	5
5	0xd75528908c0981b92758ad6ce7d18c0dd163f8ae CORTEX LP Token (CRX-LP) Delete label?	4
6	0x0799ddbf6f14db566ca4df4ff0575c4cc1e7749c	2
7	0x61bc0e018a1332107f5d7f730fa39f703e246881 UniswapV2Pair Delete label?	2
8	0xc39e83fe4e412a885c0577c08eb53bdb6548004a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x14b0d1af06685eb82d043f3c80659ef74256c258	1
10	0x2ac7e48ba0d7fd2ab9c5c00747b106141074013f	1
11	0x9e02f51d4703ebd94780a2754bf1984d84a60499 Arbify (ARBIFY) Delete label?	1
12	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1
13	0xb45a2dda996c32e93b8c47098e90ed0e7ab18e39 Transit Finance Delete label? TransitSwapRouterV4 Delete label?	1
14	0x217616ea25a8b91389e806a4a0fa99b805f1b2e7 UniswapV3Pool Delete label?	1
15	0xdd389517320720f09db75d20a27d8a2cfa5f8568	1
16	0x189b29d2aa4dd1e9d29bf1d009aa3d02a502b89a	1
17	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	1
18	0x34f935fe5c5427f438bbc03e596d23252052bbd0 SushiSwap Delete label? V2 Pool Delete label?	1
19	0x4acbcf7178fc030adf9888997ed4d89b9030def6	1