0x14f683329a73e977cf2fb6cbec2094ca516b61f5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	10
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	4
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
5	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	3
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
7	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
9	0xa7b0d77e322f7643f6eb7c8bb4ff83e49c6bdee8 USDT-BAMBOO Delete label? Uniswap Delete label?	2
10	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	2
11	0x3e9b04c0a11fc801335b0c436a3ae3dea0dc2188	1
12	0x4804dd7c7a0fac8e52e909bbfe9aedf10d6bbd38	1
13	0x494a6a6934d95931154881944367ac801149db56	1
14	0x5e2256859328d1cf02866a825ce31f7c4d3ed4c9 "Dontyouwannaknow" on OpenSea Delete label?	1
15	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	1
16	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x89556c9d2b44c20dc367bf24fa86e5f1f4e44c7f	1
19	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	1
21	0x9dd0b0a1e25281a99ca9d068855fd48018aafe10	1
22	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
23	0xbddffcbfba99ff4d27da2f4a9e40e83829133a49	1
24	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	1
25	0xc869935efe9264874baf7940449925318f193322	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc58a2bf47c2e520271cb66991edb29fdde7a0058	11
2	0x4804dd7c7a0fac8e52e909bbfe9aedf10d6bbd38	8
3	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xcecc8431e405205cd82fa695464db3b204b835b6	3
6	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	2
8	0x30c86753b88d430436b8a6ef23b4c6faa930ad7d	2
9	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xc228ecd40b1f9ab4a970acb9b562c5f8051f8d72	2
12	0xd9cb82cbc6ff1bc18af469834159488590688b23	2
13	0xf30fbf5f49a46e4e446388262a4156112f8e5c46	2
14	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x89556c9d2b44c20dc367bf24fa86e5f1f4e44c7f	1
16	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	1
17	0x0fdc86703c938e3e1cbc9e14f21c6bf709c13acc	1
18	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
19	0xa735a3af76cc30791c61c10d585833829d36cbe0	1
20	0xa7b0d77e322f7643f6eb7c8bb4ff83e49c6bdee8 USDT-BAMBOO Delete label? Uniswap Delete label?	1
21	0xb30d191d3bbcbc80e1a7d60596a7934c2938684f	1
22	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	1
23	0xbddffcbfba99ff4d27da2f4a9e40e83829133a49	1
24	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
25	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1