0x2740f0b08ba1fe2cabec06e30c725719b8e271a3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	87
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
3	0xf90746d46ef2aa595736695812f86d84d7879345	10
4	0x23fd63e9fefb88fc48a8d7b09f34779eb0fc346f	8
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0xb5cafb317d91a6e03cdf527e4c2cf0986545d972	6
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
9	0x71c010bd05fe87d4502d911c4ac93301010459f7	6
10	0x23fd7fe451c1249af178a07352da76078afc346f	5
11	0x42ddc5cc441d81beeb6f3cfeb4c9148e1a96ba71	5
12	0x5d738fbf1d8940bbe72af847d88c517064de76e7	5
13	0xddc480e035edfd61c890410813dcd724c3486c97	5
14	0xe79bac885fc86b861b9ca4866c022c85bb801e35	4
15	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	4
16	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	4
17	0xf4fe09ff3c14cdfe44ce198958d4e6528b78edf5	4
18	0x57960ef420c7fd7ee04c179ff47338d6fe3315da	4
19	0xcda2a4ff12c99124e1ffc3ff5dbe0a56f3da812a	4
20	0x16d92438cf856f1fc953a350572e73797ffa03c3	3
21	0x04bb8f735fb5d1d956af9ebefabcc3fa76aabf21	3
22	0xe04f26f807dc94a1ce7c666edbb731731f169f64	3
23	0xe85a6987a08b7bebb392d9949e1417b65bbdb025	3
24	0xa28c4c450aa9b4f7f52f4ed8072d72e8d38fcb3c	3
25	0x59768e42286f439f84429c1563dc1abbcbe7bb76	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	35
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	29
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
5	0xa46860daa0885180000f424451bfbc049ef7bc8b	22
6	0x4d0adea8ec51cce8a86efc19f935630e842b0e08	17
7	0x8d53609d8dc169981e95e1ec6954668930a0b386	14
8	0xf6a1135d000764257ffa4847b66bf318eb8e2b26	12
9	0x434d2f1186cac9f138bc9f703d482e48b1c7e8ae	9
10	0x0b202e26ddbc3d9ad15115b0e1d7bc2a8b811e1d	9
11	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	8
12	0x8929c70352033e8c588b0dbfbaa5ed49a99aa97c	7
13	0xe0d8a1d4d605581ec935e0d84ca0966920896a59	7
14	0x6f19478852cec3aed36309918a26bb99057f15bc	7
15	0xf4fe9761493154f42bf18b1ccee674f94d78edf5	6
16	0x04bb8f735fb5d1d956af9ebefabcc3fa76aabf21	6
17	0x37d4feac3aa94d70ea08415ee355dae5124615b6	5
18	0x23fd63e9fefb88fc48a8d7b09f34779eb0fc346f	4
19	0x4d0a818d50beadafc4b800e17c98deeca3c60e08	4
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0x4d00d7b860da2ea48093297caa5de20d5c2b0e08	4
22	0x94631e3ab6c34426066b8bb8d0a8a7f19c2330bd	3
23	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
24	0xe04f26f807dc94a1ce7c666edbb731731f169f64	3
25	0x52875d60102acdd19fc1f60e5fdbc728fd91672a	3