0x2d40f7e03fdaee102549c6fe8726a3355f6445a6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x6e2aa5bb90ac37d9006685afc651ef067e1c7b44	8
5	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	6
6	0x7fe0321a5accb91abeb5fa537e6fcf13917eef73	4
7	0x5d446fc8dbd10ebacfe9a427ab5402586af98cd4	3
8	0x3105d328c66d8d55092358cf595d54608178e9b5	2
9	0xc4cc344740560c56b98b08c6d012f0ad99d2b586	2
10	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
11	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
12	0xa13ed2142dffc5b38a80b2b178bab608d069d202	2
13	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
14	0x6b576972de33bebde3a703bff52a091e79f8c87a	1
15	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
16	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1
17	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	1
18	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	1
19	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
20	0xa7ad4ce6c21d9e875f1067cd377256326b483002	1
21	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xbb002019af92ae23b41df480d1271c87df16fe64	1
24	0xbb008056c7e182acabd6ccf304f3a92ef3fda02c	1
25	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0x6e2aa5bb90ac37d9006685afc651ef067e1c7b44	11
5	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	8
6	0x9f5c7fcb15597cac3f22345620c74d003971a5e4 Crypto.com Deposit Delete label?	4
7	0x5d446fc8dbd10ebacfe9a427ab5402586af98cd4	3
8	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	2
9	0x0f0e4a2dd16d56680d2acc5fe6b3b3183ecb9388	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
12	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
13	0x7fe0321a5accb91abeb5fa537e6fcf13917eef73	2
14	0x958ed02ff42d270d78de6c647aa696c0640e8b9d	2
15	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
16	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	2
17	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	1
18	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
19	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	1
20	0x1d22397edfc4edf622d692050635bfc1febf1404	1
21	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xa7ad4ce6c21d9e875f1067cd377256326b483002	1
25	0xa8952d045dbc6e59b9fc2757d077a8b8217ba666	1