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0x370c29490ac013aaa86e7a4103e56a987cc0eaa0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2067abfab8bc621211935431519d41825d2f344 Coinstore Delete label? Hot Wallet Delete label?	177
2	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	103
3	0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f Biconomy Delete label? Hot Wallet Delete label?	84
4	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	52
5	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	43
6	0xfdb836cdcdcfeb34b309a7bd5dc1adfaa63690d3	10
7	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	3
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
9	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	2
10	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	1
11	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
13	0x5875d9b0bba20e3b393aad0c61e2e2d78c375db1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	43
2	0x8f2cc2da84cfa9421bc3a54c5978d8ac79f3af26	18
3	0x622270721fb38fde831ab23a8e177665557f6fa9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
4	0x7ec8e36ec9e6e2398d80aa802e52d535e83356e3	7
5	0x55b0858f060b292498e694aba042534eb22ea02e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
6	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	7
7	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x399f600c9667ee748d31821b2df0c004b3432dc9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	2
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x6de28f1176311b7408329a4d21c2bd1441be157f UniswapV3Pool Delete label?	1
15	0xa7a36dc1af4c14226575890949998195a0146a18 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1