0x2e0bb2bff1cf77118039fb4b2fb9277cb35fc577

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	33
2	0x8a6b88553144c5b0f9243ea92ced31799142c807	16
3	0x41b5b06ccf883fc1652e8d4f73a444f6bb75e384 Uniswap Delete label? V3 Pool Delete label?	14
4	0x158cdfd6f03d115c95887f9aba21b3d686716315 Uniswap Delete label? V2 Pool Delete label?	12
5	0x0df7d88e55a3840a72e2b8bf77b27b119fbb200a UniswapV3Pool Delete label?	8
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
7	0x76c678417ae9c46b1e6a8f450c80af024f41307a Uniswap Delete label? V2 Pool Delete label?	7
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
9	0x6d3835560bd69c094db31f4a471fb947eae93179 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
10	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	5
11	0x7ae72a9f5d354864c36396d6af7c6d96bf30e206	5
12	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
13	0xcfb26df385d790aa7e417394ec1196a3bd56aa8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
14	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	4
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x51b3832e54406e6653644a7b8497c9826eca400a UniswapV2Pair Delete label?	3
20	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
21	0x24e88e41fc85b336b4f9a6a8af12799b0bac91ad	3
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
23	0x32ac5da245f904d0b3feccdddc952d625598c9fd UniswapV3Pool Delete label?	3
24	0x3078040b560415aec2e926dfcc5cc85346d96aad Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
25	0x35465d7b8ec8f28b06c90ab562c85a012337f687 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	31
2	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	15
3	0xb8159ba378904f803639d274cec79f788931c9c8 Fees Delete label? GMGN Delete label?	10
4	0x8a6b88553144c5b0f9243ea92ced31799142c807	10
5	0x6d3835560bd69c094db31f4a471fb947eae93179 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
7	0x76c678417ae9c46b1e6a8f450c80af024f41307a Uniswap Delete label? V2 Pool Delete label?	7
8	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	7
9	0x158cdfd6f03d115c95887f9aba21b3d686716315 Uniswap Delete label? V2 Pool Delete label?	6
10	0xb156a7f65f19f75b00eadd8a3e30c3a68ef9248b	5
11	0x24e88e41fc85b336b4f9a6a8af12799b0bac91ad	5
12	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	5
14	0xcfb26df385d790aa7e417394ec1196a3bd56aa8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
15	0xa5839047aaebd2461ceedfeda06dcdf5acd950cd	4
16	0x0df7d88e55a3840a72e2b8bf77b27b119fbb200a UniswapV3Pool Delete label?	4
17	0x64bb1db38086ed11296ca104f64acb4fe491c441 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x06be1c47ee1c988f6aa97e01abcb8a6b4aa69f8e Uniswap Delete label? V3 Pool Delete label?	3
21	0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
22	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	3
23	0x99fe00026247953e792a7f02ada40714e8d20733 Uniswap Delete label? V2 Pool Delete label?	3
24	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
25	0x3bf0c6ef79334727a6652e90818649645e4ae5e8 Uniswap V2 Delete label?	3