0x31295c4489bd272a2274102538f03e95f5ab26bc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
3	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	7
4	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	7
5	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0xb6b0c651c37ec4ca81c0a128420e02001a57fac2	6
7	0x5ca156a3cd64a395b5add359ccfa5befa32653f9	6
8	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	4
9	0xd081dce9172a8670926e36cc3bde9cee36e4f8bb	4
10	0xec30d02f10353f8efc9601371f56e808751f396f	3
11	0x4ab0819600542ccbb272c463009fa618ae4baf2a	3
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
13	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x1af432ed9c8b573de073c4c90a9d7b3d4e08f26d	3
15	0x8debdc55ae250b4334f96dfdfe04e76652658c7a	3
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
18	0xec54859519293b8784bc5bf28144166f313618af	2
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
20	0xac6776d1c8d455ad282c76eb4c2ade2b07170104	2
21	0xa92d2e98fcc91585c5ecee548451da261e5314da	2
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x6fc2fcc5e5065eab7588e3538923c9933d83bc5e	2
24	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	2
25	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0xbe38a889d67467b665e30e20ee5604a6f5696e38	7
4	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	7
5	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	6
6	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	4
7	0x3a43e3abdce877ea7db72f5ba8cdc8520e830e4e biasaigon.eth Delete label?	4
8	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xe28fb66efb3ce7416d6a5830deee568b1fe512a3	4
10	0x3c0cacd33e1312de2ef5ae991d5abbfd84f8d0be	3
11	0xf97a8cf4637d33cb6eb8cca8b5186d00d69eabd9	3
12	0xefbd546647fda46067225bd0221e08ba91071584	3
13	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	3
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
16	0x1af432ed9c8b573de073c4c90a9d7b3d4e08f26d	2
17	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x2efec2097beede290b2eed63e2faf5ecbbc528fc TRU Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xcf58345536c74cc9f8394a7aa05eee6a85d95d64	2
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	2
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
23	0x0f225fb979029ac264c7cc9493745b1fdb28c82d UniswapV2Pair Delete label?	2
24	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	1
25	0x864ad3830b8b721c17419b135a4709c3776fb9be	1