0x3a07c512393245a4577cc848e2b1a8aa6d57b68e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	22
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
3	0xd2a72bb93a5d474db747cfe66745834631a31153	10
4	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
8	0x9d28b39518742eaafb0d01a97a9bd9aab7930684	2
9	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
11	0xf956cdc8f43637f34f4be368fa1cb7da01d622be	2
12	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb PENDLE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
15	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	1
16	0x7701b2fc7a71703ff212540ae16be1fcc1aba1e5	1
17	0x7ba9b94127d434182287de708643932ec036d365	1
18	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
21	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xcb37b0027858796ce60ecce4b54c45afdff02aca	1
23	0xd46934919d9138d3005c1f8db794f03e7415babd	1
24	0xdd2e069f0f5bca048ae596ae3309be6763aef236 Uniswap Delete label? V2 Pool Delete label?	1
25	0xe4eacc41aa1a8208d57c1b4766b6b69e1cfe50e9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x7e0443217dbe0e3d5ddbab99596424b90e67785f	8
3	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x9d28b39518742eaafb0d01a97a9bd9aab7930684	5
5	0xf5456b78f9b2166a788600971e054d6317687f92	5
6	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
7	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	2
12	0xdd2e069f0f5bca048ae596ae3309be6763aef236 Uniswap Delete label? V2 Pool Delete label?	1
13	0xe73af20a4192c60b642ade017d5206efd027897c	1
14	0xf2c8e860ca12cde3f3195423ecf54427a4f30916	1
15	0xf956cdc8f43637f34f4be368fa1cb7da01d622be	1
16	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	1
17	0xfbb3815a3f7da273da56410d711281699cb1c7d1	1
18	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
20	0x30e4849796dca992caadd939a31ed8eda457b6d4	1
21	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	1
24	0x7ba9b94127d434182287de708643932ec036d365	1
25	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1