0x1644ac14aa9c682a3b79533ea8a3a07e9ff57ed3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
2	0x7f7710e0c7c5c0ff043963dd22c3988e8bdb7acc	13
3	0xdf4f609134a84aae1d18dce8d863b099c6455598	12
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0x0ce0f2b998c0a1b0280dcc95935108781d18e65b	9
6	0x0a4372e43ab78e51c13e97f9632d4b804fcc6351	6
7	0x4a5573ee3f333260db50a385f6ffdac440fc80b1	6
8	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
9	0xbe528593781988974d83c2655cba4c45fc75c033	5
10	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	5
11	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	5
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	4
14	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
15	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
16	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	3
18	0xf0d1109e723cb06e400e2e57d0b6c7c32bedf61a BEL-USDT 3 Delete label? Uniswap Delete label?	3
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
21	0x564286362092d8e7936f0549571a803b203aaced	3
22	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	3
23	0x5dd50c34b1ebef53d54a0e9547ac8f710af55dab	3
24	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf4f609134a84aae1d18dce8d863b099c6455598	11
2	0x0ce0f2b998c0a1b0280dcc95935108781d18e65b	9
3	0x1462651435d3f10a15466d1f7c3861af1a78395a	8
4	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	8
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
6	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	4
7	0x7f7710e0c7c5c0ff043963dd22c3988e8bdb7acc	4
8	0xa1fa722196b39b3a751f54ca0b308b4231864f80	4
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
11	0xbe528593781988974d83c2655cba4c45fc75c033	3
12	0xd359bc471554504f683fbd4f6e36848612349ddf	3
13	0xb60c12d2a4069d339f49943fc45df6785b436096	3
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
16	0xc58e4cd43a738fd2118907b33db62c65e01d3351	2
17	0xb8172076ceb35b6701f96eb9088818efc010bd44	2
18	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	2
20	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x868b7bbbfe148516e5397f23982923686182c2d2	2
22	0x5b88da32c8dd07afe5cbb7096bf5607185452620	2
23	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	2
24	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	2
25	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	2