0x19e4912da337024d754b26182ac7177f7d3e2a45

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5fa4370164a2fabeef159b893299d59ff5dc1e6d BENT-DAI Delete label? SushiSwap Delete label?	25
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
3	0xd564b2feec19df8f4d6cb52c0a4386d05a993583	13
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
6	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
10	0xe9a889e6963f122a98f8083d951c71329c726c0a	5
11	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	4
12	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
14	0x87898263b6c5babe34b4ec53f22d98430b91e371	3
15	0x85b931a32a0725be14285b66f1a22178c672d69b	3
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
17	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0xc1e088fc1323b20bcbee9bd1b9fc9546db5624c5 Diamond Delete label?	3
19	0x4896938404e0af7b694076329013bf5973c01a93	3
20	0x3a9cd4c36b4ff8c51ddcf6bf6da927fec156460d	3
21	0xb8b493600a5b200ca2c58ffa9dced00694fb3e38	3
22	0x1ad3e1493a5486f8cb675549ca4d6d124986613b	2
23	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
24	0x665ff8faa06986bd6f1802fa6c1d2e7d780a7369	2
25	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5fa4370164a2fabeef159b893299d59ff5dc1e6d BENT-DAI Delete label? SushiSwap Delete label?	31
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
4	0x1ad3e1493a5486f8cb675549ca4d6d124986613b	9
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
7	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0xd564b2feec19df8f4d6cb52c0a4386d05a993583	6
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
11	0x50313023a00a7cfa218ef19d29966ea1f14e50aa	5
12	0xc1e088fc1323b20bcbee9bd1b9fc9546db5624c5 Diamond Delete label?	4
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
15	0x22aafd2930871eed6eb66bfa15d0935d78214e14	3
16	0x1c84656cb4c286daa16f27d8b305f1053b5a8771	3
17	0x36d19f5f4074b36b4a67124ecf3ad750bab7276c	3
18	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	3
19	0xa808b22ffd2c472ad1278088f16d4010e6a54d5f	3
20	0x337512f50dd7e1c4b1c9826d5062cda9a0d0ed17	3
21	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	3
23	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	3
24	0x0f9baa5367ab6aa47f32ed180c86232dcb436b3c UniswapV2Pair Delete label?	3
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3