0x3115f6cf912ea19b9fba07dcdd6a9ef84611049d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	6
4	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	5
5	0xd899ea4b64c28fbe7a34dcf604e52cd918b5fd24	5
6	0xf3a4b52bf0d1fcb8a81123f44933edbc35af4da0	4
7	0x4003caeff9d6eb5af6927b0842c90f43f31d25d1	4
8	0xe495fdfabc7c51c0851e76543c0f552205414894	3
9	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xc47047e59bbc58cf223eaf2de10bc722cd46f325	3
11	0xe0deb97487bddf4c28ab1aa169179db0da625b29	3
12	0x6e26be5c15a4787be2772b3ff67a99b54b474ac9	3
13	0x1c29181af7de928d44ec44f025ff1a6ac84e407e	3
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
15	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
16	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
17	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	2
18	0x5277c3195801fd4acc92ebfd939024f08cfb697a UniswapV2Pair Delete label?	2
19	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xb9ee1e551f538a464e8f8c41e9904498505b49b0	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	2
23	0x7586e4a1e7d950912544732ed533e4a448317225	2
24	0xca03a632afcc860b04579f332a565835a9dd22d4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RAGE 10 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
25	0x353ba133034c677ae3a5081a46cc47d734ed710f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
2	0xe68e64fb46de7a1a5f59a2996567536c1aeee5b2	10
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x28e482188157662f95ec1ae339f08eac612db3b6	5
5	0xd61719c22d92f0304cff93daa66550fa5bc6ce10	5
6	0xe495fdfabc7c51c0851e76543c0f552205414894	4
7	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x5397d87eb8ddd36f631b704653a3ab2bf1739467	3
9	0xaff1025438da93bd86427f2f9f7d06088f720a8d CELR Delete label? Uniswap Delete label?	3
10	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	3
11	0xa045fdc5fc334d93ca766308c812079fe1226518	3
12	0x3b234d3dd00d808d6e0b666964888f10a92c07c8	2
13	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x3eb148d4014afa9caa3f2b288aa7dd6acc1b0943	2
15	0x790743a3b50a01453061c2ed3fe56a395b7c89c2	2
16	0x316484c4ea0aacbb2baf41a245d2a0e16bd0266a	2
17	0xc47047e59bbc58cf223eaf2de10bc722cd46f325	2
18	0x659a9a43b32bea6c113c393930a45c7634a242d5	2
19	0x2f5d46624c37b04e92ad71468f895aa508e415e8	2
20	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
21	0x43c8912d27dcf3266fc93992e9d1ef53fe6c1577	2
22	0x7586e4a1e7d950912544732ed533e4a448317225	2
23	0x00c5ec65f4f154353c3658367c62a25081736aa3	2
24	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0xd899ea4b64c28fbe7a34dcf604e52cd918b5fd24	2