0x2527db863d06f4afe9c873d17ca18a8f662cf592

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
4	0xb6b0c651c37ec4ca81c0a128420e02001a57fac2	3
5	0x74e6cac32234133fe06bd0f4d8237dee1dede057	3
6	0x8242e56a759aa0b069b9c983fe3f582020cd1ec9	3
7	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	2
8	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
9	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x208501b2f74001e6e5756657af5f42ff1cb87f87	2
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
12	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
15	0x92330d8818e8a3b50f027c819fa46031ffba2c8c	1
16	0x9f4b5febb4a3ec980cdf050ccc3aca16f001afcc	1
17	0xa28c4c450aa9b4f7f52f4ed8072d72e8d38fcb3c	1
18	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
19	0xaae64809138f576b0b50f1d898dd99055327c2d3	1
20	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xb643e24dbb6d21885911a296fdbb30486e87aca3	1
22	0xcdfa9a5efb2b78826795e12b9aeeaaa95840d449	1
23	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
24	0xd4b9dcc2753ef81d3d110327f0a7d696d66512ce	1
25	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	1
5	0x5df5ad8548540bdbca26eb033898bb59d70a4cd4	1
6	0x5fe72ed557d8a02fff49b3b826792c765d5ce162	1
7	0x74e6cac32234133fe06bd0f4d8237dee1dede057	1
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x92330d8818e8a3b50f027c819fa46031ffba2c8c	1
10	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
11	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	1
12	0xaae64809138f576b0b50f1d898dd99055327c2d3	1
13	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xcdfa9a5efb2b78826795e12b9aeeaaa95840d449	1
15	0xd4b9dcc2753ef81d3d110327f0a7d696d66512ce	1
16	0x0913ddae242839f8995c0375493f9a1a3bddc977	1
17	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	1
18	0x351e6f90b22019feb318f998b7bb9b60732af4da	1
19	0x4a2f434b37f3ad41a183c00ffc48dd49483ed451	1