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0x2bf477555625f39e9279e3dada7da0619de0d0af

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	11
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	8
3	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	6
4	0xf9742810d596769d6cb54799eb1e2ccda03aeb9c	3
5	0x09363887a4096b142f3f6b58a7eed2f1a0ff7343 CoinSpot Delete label? Hot Wallet Delete label?	3
6	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
7	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	1
10	0xb0789b7fb9bc9f2eb729e4d2b92cfd971a018b30	1
11	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
12	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
13	0x0622d41b165c82312759b38bb635a948846ac68a PinStaking Delete label?	1
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
15	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
16	0x33fdb3b9113691681168b0617f0809544277f912	1
17	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf9742810d596769d6cb54799eb1e2ccda03aeb9c	6
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
3	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	4
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
5	0x0622d41b165c82312759b38bb635a948846ac68a PinStaking Delete label?	2
6	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
7	0x629e39da1db5654fe59cae31d48caebb8dc2a9c6	1
8	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	1
13	0xbae33d05fcacb7d51f6c4ea2482901d77cdb28b7	1
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xf6c4e4f339912541d3f8ed99dba64a1372af5e5b USDT-HEZ Delete label? Uniswap Delete label?	1
16	0x0c116e5fd40e41e9bb156362f52e48325a6c1531	1