0x2f2b059ef30940d114a8d273ffa5d537601bf44c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	41
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	18
3	0xf9fdd3a82566cbaf5dd3d3094d8dd9aaa72a1c36 SLM 4 Delete label? Uniswap Delete label?	9
4	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	7
5	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
7	0x01d39ba3bda3df8b8a7cb1627f56eee91bce0c0d	5
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
10	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	4
11	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
12	0x6aeebc2f5c979fd5c4361c2d288e55ac6b7e39bb UniswapV2Pair Delete label?	4
13	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	3
14	0x5e4085b816fdc167410650d805f69d7013c896d8	3
15	0xd1bc66660ba7edd64f0cc442ca5f32e5d199dfc6	3
16	0x148c6661cb13789fda84988d8af469518b7848bd	2
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
19	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	2
20	0x8f22f2063d253846b53609231ed80fa571bc0c8f	2
21	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
22	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	2
23	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
24	0x0cdc1ec839e8b3fcfa9f726d9c4732417cbd2d58	2
25	0x5a7cb48b225a5a5a6cadcb05ec5778b6cc8f5f51	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x41ad283fccbb03c616b2c8500ab32f0341a396e0	8
5	0x1b1c28a89caac877c63d0adac173a0b55921ab65	8
6	0xf9fdd3a82566cbaf5dd3d3094d8dd9aaa72a1c36 SLM 4 Delete label? Uniswap Delete label?	6
7	0x1e0693f129d05e5857a642245185ee1fca6a5096	6
8	0x13cbb7bc5f2722933eaf19c9a118d4af9a79f5ed	5
9	0x5e4085b816fdc167410650d805f69d7013c896d8	5
10	0x7ba9b94127d434182287de708643932ec036d365	4
11	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
13	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	4
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
16	0xd1bc66660ba7edd64f0cc442ca5f32e5d199dfc6	4
17	0x2f7a4083d3a86685227166a06a0bb1f3db878ed0	3
18	0xe0562c0e65d86f0ea8eff5386bfa011326deac27	3
19	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	2
20	0xa34cd26f65d1cd7a75207addd1a3bc81639b1bb8	2
21	0x931e8d3c0fadf7a3549b9831d8c7b2b4c86981d7	2
22	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0xa7a4d919202dfa2f4e44ffac422d21095bf9770a	2
24	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
25	0x76efea638426a85a868eac23d5efb34ba52156c1	2