0x341558a8e0bbef57b6752b4ff6ab11bad88d0b48

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
4	0xb2590a8355acbb2c731056f19f56e910b9fa068e	4
5	0xade7b949f70eafc2c0999fc6b8f18b0ea0382746 UniswapV2Pair Delete label?	3
6	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
7	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	2
9	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
10	0x345a878f1cd0a6d75371adcd280ce72fa1b3a242	2
11	0xe390d46326936b4046a52049fb055de07cec79aa	2
12	0xbfd93eedcb26d7fe6c2d8548bebf8da287ee7e66	2
13	0x6bfc42d89a983df0c8beb3454202d29e7b840c96	1
14	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x732276168b421d4792e743711e1a48172ea574a2	1
16	0x8119c00d8a02c61f813675d23d5acb98851cf274	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x8a303a501f1f895ac379ab333cf0c6d1c04905a6	1
19	0x8a46861c5fd74de09705f6932a7888c7f545cc76 TROY-USDT Delete label? Uniswap Delete label?	1
20	0x91a4f2efd50ce9332f304191e4ef6cfd000d6991	1
21	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xa3f3dd5887a857b2c334a12d1c85f3120f1537e7 Uniswap Delete label? V2 Pool Delete label?	1
23	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	1
24	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
25	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0xe390d46326936b4046a52049fb055de07cec79aa	3
4	0xe09629bae063fa2bea021809a7c3273a6e700315	2
5	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	2
6	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
7	0x41ea5d41eeacc2d5c4072260945118a13bb7ebce	1
8	0x50339ac1fb9a0b638b32d5d6d84192a6d2cf4374	1
9	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	1
11	0x7a771a90b8f2a10afd9a75b8e49d646d1139bb98	1
12	0x8a46861c5fd74de09705f6932a7888c7f545cc76 TROY-USDT Delete label? Uniswap Delete label?	1
13	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
14	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
15	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xc9a6c9561a4668f5fe89877330bba397945c41fc	1
17	0xeb1e76957721a5a0d90345cd657a92e2942ead1d	1
18	0xf879ada5643d19704661020ec4bfe5ff871e62f9 Uniswap V2 Delete label?	1
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
20	0xf8956e715b9aa5897c6e81ce50b4c7256f43df21 UniswapV2Pair Delete label?	1
21	0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x345a878f1cd0a6d75371adcd280ce72fa1b3a242	1
24	0x3da5954779a9b58410a820cc9a220637f4faf3d9 UniswapV2Pair Delete label?	1