0x1759ef600bbe5205cb3c8c48992f975a62902a16

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
5	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xdc71f93fd089984f4c90f787a8fff9a99fc734d3	2
7	0xabcdc91b5f8746a6e5298c6ba04c72e29ebd2460	2
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
9	0x8343cbfe85c3cadf76c76d15b87e18e89435fe4e UniswapV2Pair Delete label?	1
10	0x850e74dd9a2952b1ada253d355a091b97bcce1ef	1
11	0x88733cd46cac98fa36c77f56a2825da0c23ec59c	1
12	0x8ef598943003e60ae3771cbaf5cc855e983b9f0d UniswapV2Pair Delete label?	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0x9fba9256353f3134438e7861f96f0e8a7cc9ff94	1
15	0xade7b949f70eafc2c0999fc6b8f18b0ea0382746 UniswapV2Pair Delete label?	1
16	0xb42cf248b2e1a309183762ad4a050836e6303fac	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xdcee85025f6eb31a5b0b848e2580261f4d55124b	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
21	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xfb2322d2399b0632f9e27d7948bf4d0ae675b377	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	1
25	0x3c5bc06fe26f2124aa937040ba024524cefc63fd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
3	0x9339227db67f747114c929b26b81fe7974436b94	1
4	0xbe2cf8da9887e2ab997ed53cc49263ebd09b20c3 NeuralStaking Delete label?	1
5	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
6	0xcdbddbdefb0ee3ef03a89afcd714aa4ef310d567	1
7	0xe9b3057eea1ffddb32ad65c6a35e0c64fa116f12	1