0x2748cbe2f1440b3557f20eef103b59098c29582f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	4
2	0xec30d02f10353f8efc9601371f56e808751f396f	3
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
5	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0xca2af2d4e530122265b66ba12cf7e9e89ed09522	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
9	0xa22a11d16187c2833b6067c1a666e6fa9317836f	1
10	0xac9fbdbe486f8023606b932a747bc476011b5071 CREDI-USDT Delete label? Uniswap Delete label?	1
11	0xbc159c4ff09a134ee7d47df92c1be4f3ca136f53 Uniswap Delete label? VRX 6 Delete label?	1
12	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xc75253291c312e9edd3bbeb5cc228eb50f2e2950	1
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
15	0xdc51312c1fd1728253be2e0c4c214c3ceb2b54ff UniswapV2Pair Delete label?	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	1
21	0x49179a590b086ee09dacc5750cfdb312c0c73d10 UniswapV2Pair Delete label?	1
22	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
24	0x6afb3d434ac3d0c92e5397895f17f1f9af22a6c2 UniswapV2Pair Delete label?	1
25	0x6c022bd50aaaf1a851b63da854c660726b25d4ae	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x49179a590b086ee09dacc5750cfdb312c0c73d10 UniswapV2Pair Delete label?	5
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x0d4a11d533cc500357b538dc719385b3ea1f1852	3
4	0x95fb3bc881622aa894c1b63edcaa47143a18d596	3
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x6ae330e5d43409f6f28c79b140f88b4b518ffa21	1
9	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xac9fbdbe486f8023606b932a747bc476011b5071 CREDI-USDT Delete label? Uniswap Delete label?	1
11	0xbc159c4ff09a134ee7d47df92c1be4f3ca136f53 Uniswap Delete label? VRX 6 Delete label?	1
12	0xc75253291c312e9edd3bbeb5cc228eb50f2e2950	1
13	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x0238c02ac0c0d7a29c3b38c0999c8300b11228d4	1
15	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x11b815ef4b206e1efb528121f153981d037697f6	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
19	0x29f07e631a2f990e1f6117c6285a44e746b1f090 UniswapV2Pair Delete label?	1