0x38060d8849c4283922af431e4613a3ffb524866b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x128c3c7a8220b3c09ab88e6adc0f44750ef19fa8 Uniswap Delete label? V3 Pool Delete label?	9
2	0xdec87f2f3e7a936b08ebd7b2371ab12cc8b68340	6
3	0x1aff94bb420361109097916970b8bfb7ab5ac3a6	6
4	0xea37e022c018b3bb28cc447152f92393cf61d699 HAI-USDT Delete label? Uniswap Delete label?	5
5	0x2808b97f836bf6e80395906cfa5dbb60d8ba7a6e	5
6	0xa35a668c03495fe2b06bf8b1960b23a3ff1ead35 Uniswap Delete label? V2 Pool Delete label?	4
7	0x69e52e990d8cffeeda251de8c32408932b229701	4
8	0x131caa9c69394acb7c20c1a0af0ca9ebd1cdbb86	4
9	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xe7cbc50685031608edc09940b328c55d9dec7d09 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	3
12	0x8a37f08b3a1bda90b18641698b35d3dcfd67608f Uniswap Delete label? V2 Pool Delete label?	3
13	0x94b39ecae2c21ce786b4600b9ca3cabc8fd9ba6f	3
14	0xbe1737dae50f225b9480d68ee8f889e81d364615	3
15	0x7d51cedbb32b4a73018c4176acb1335435d17bce	3
16	0xcd02a882804f3eb0f2d80f94a04defcea038359f UniswapV2Pair Delete label?	3
17	0x5576b47a029a6182b1fa233f3e5a0025cb4b94b6	3
18	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	3
19	0x42971931e6fabec2fff1ccff800638440ef224ba Uniswap Delete label? V2 Pool Delete label?	3
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0xb0a62eac9222b18f545c86978aaf09c0b75ce764 Uniswap Delete label? V2 Pool Delete label?	3
22	0x37a96580b3881f9535e9bdcb20078d6730f74a46	3
23	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	3
24	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	3
25	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
2	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	7
3	0x6d10aff950fdf3bbbc5bf0df3ef543f2874b6f4f	7
4	0x128c3c7a8220b3c09ab88e6adc0f44750ef19fa8 Uniswap Delete label? V3 Pool Delete label?	7
5	0xdec87f2f3e7a936b08ebd7b2371ab12cc8b68340	6
6	0x131caa9c69394acb7c20c1a0af0ca9ebd1cdbb86	6
7	0x7d9eaa14af0d2f3c86c8aa3baeacaa0b19d11158	4
8	0x1aff94bb420361109097916970b8bfb7ab5ac3a6	4
9	0xcf14d1a4ee7b92c39f4d2d7fa68b3d429a498753 JFIN-USDT Delete label? Uniswap Delete label?	4
10	0x222cfc191b6cb2ebf67054fa7024bc10513ee6a8	3
11	0x764ece902d506a39adc71d2baafea25e430b6884	3
12	0x69e52e990d8cffeeda251de8c32408932b229701	3
13	0xd8213956452dcb73e6085a6189f38e60a5e065f0	3
14	0xa35a668c03495fe2b06bf8b1960b23a3ff1ead35 Uniswap Delete label? V2 Pool Delete label?	3
15	0x78a2e4635c7fdccfa4405a9b22a4fd73c8d8b5b2 Uniswap Delete label? V2 Pool Delete label?	3
16	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0x2238718d1d27961f7cf8f4f94a519a53c5c4eabc	2
18	0x8a37f08b3a1bda90b18641698b35d3dcfd67608f Uniswap Delete label? V2 Pool Delete label?	2
19	0x7d51cedbb32b4a73018c4176acb1335435d17bce	2
20	0x89506d0125fb6145c09db36b7a4923ccc1cdb9c1	2
21	0x924d9492e010856a07cfbd2a6999f69dcee7d041	2
22	0x6fd3de26db7d48b5ad2a185806788ef0516f6404	2
23	0x6f755e46610b8548febfe9391475e353af65dd0c Uniswap Delete label? V2 Pool Delete label?	2
24	0x7849241ccff81511f26c2a86ef9d96624e948975	2
25	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2