0x3751111e652797ffbd6438c754e9c5b35c80404b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa02997e42fad604fec9dfb35e2c58957d6243b2d	18
2	0x86e69d1ae728c9cd229f07bbf34e01bf27258354 TRU 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
4	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	14
5	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
8	0x2efec2097beede290b2eed63e2faf5ecbbc528fc TRU Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0xd2f1fd188f127cde9d0feef58c3eb457cc0bcb9c	6
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
12	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0xfca68d9d45e0ebeb569b3e9ad2872c9e8d7a75ba	5
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
15	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	4
16	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	4
17	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x1636a5dfcf7a21945c06d1bea40b52ce975ea614 UniswapV2Pair Delete label?	3
20	0x53455f3b566d6968e9282d982dd1e038e78033ac UniswapV2Pair Delete label?	3
21	0x79ef20d5feae64abb48191bcadd838764175bffc	3
22	0x0f1934be31228232be7b4b6651f8fc42b9a9218a	3
23	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x3751111e652797ffbd6438c754e9c5b35c80404b	2
25	0x36b43852fe84d9d625b5075b487377bc41f1af82	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0x86e69d1ae728c9cd229f07bbf34e01bf27258354 TRU 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
3	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	8
6	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	8
7	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
9	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0x4635b1ffa0576a854c1d67e235197fcab27f33fa	7
11	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	6
12	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x2efec2097beede290b2eed63e2faf5ecbbc528fc TRU Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0x36b43852fe84d9d625b5075b487377bc41f1af82	4
15	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	4
17	0x05fae8c6708f99952d2a6dff71ffae9007bcb840	4
18	0xa7ad4ce6c21d9e875f1067cd377256326b483002	4
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0xd2f1fd188f127cde9d0feef58c3eb457cc0bcb9c	3
21	0x1636a5dfcf7a21945c06d1bea40b52ce975ea614 UniswapV2Pair Delete label?	3
22	0xb153fb3d196a8eb25522705560ac152eeec57901	3
23	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	3
24	0x3751111e652797ffbd6438c754e9c5b35c80404b	2
25	0x1be574041828303f0bfb5d06a2414f3bd6da1b2a UniswapV2Pair Delete label?	2