0x13469ac3c072302490fa0c9f5acd8fba15aff587

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
4	0xcd5485b34c9902527bbee21f69312fe2a73bc802	3
5	0x4ca5aa5467ffa3db2f2f23cf4499bd1fc4644055	3
6	0x7fdeb46b3a0916630f36e886d675602b1007fcbb Uniswap Delete label? UniswapV2Pair Delete label? VOW Delete label?	2
7	0x37a981532d7a2754ec53f9fd86fc34ccb15610eb	2
8	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	1
9	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	1
10	0x7fb2414246ce2e15ddd6cf0193e139b96102ccc4	1
11	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0xa15cc73e881c06d8db06b50b7a3688b763c18350	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
17	0xb94b41a676f2c19f4c5fbcf5ef4fccde42cb9c80	1
18	0xb9d514814c1780c235e4b973d16210d917e32926	1
19	0xbb7dd1fb57b4da3d1e29dd341e871cc5dcf0a9af	1
20	0xbe2c744192b8b733ab3bb36302d556bb2f277b00	1
21	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
24	0xec30d02f10353f8efc9601371f56e808751f396f	1
25	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
2	0x6f1e75d85ed868cf7d61b76cc65d3910e4db8f89	2
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x3d9bd3e9177975d257e4cf7684a9255cb05c16e2	2
5	0x2cbe315056605722d9c2c422110fa24e2f222d57	1
6	0x3202acfd55232f3706aa81a4f18a98686b5e1d1b PancakeSwap Delete label? V3 Pool Delete label?	1
7	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
8	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	1
9	0x5002fee3af14e43561340f072980ae08b8373296	1
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
11	0x5362eba5d799f7c8ebf166d0f1acb70ba484cd46	1
12	0x6499999951f0b5ba8b9187958884f9f5b50e45fd	1
13	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
14	0x7e617320d391fd6d6096ce40f8a03ffefe410727	1
15	0x7fdeb46b3a0916630f36e886d675602b1007fcbb Uniswap Delete label? UniswapV2Pair Delete label? VOW Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x8fe0d837b94bd930d7cb49cb8ab1f578cff3bd1c	1
18	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x9c18a2f9545112ab2fcbdd228536562406a53232	1
20	0xa15cc73e881c06d8db06b50b7a3688b763c18350	1
21	0xb4cd1c7c8e5fbb1628066d14e96e062419a41747	1
22	0xbb7dd1fb57b4da3d1e29dd341e871cc5dcf0a9af	1
23	0xc203d876d6fceee00a13fded0e40b28f08f95edf	1
24	0xccc6e5da6d4251d70dc88da9b969d3b687f7455a	1
25	0xe765bd29eb66c57af3be07f4a590bbe471e08452	1