0x3a12725bed131cb2e618a900e3ff861bf1a1407d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
3	0x50770e3a529475509880f0da1b0b67a2e03cbfc0	6
4	0xe5a90afc1990f20c769fdaad104fe9601c5c56a7	5
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x7cd50d621de372a92f324b5d62173f4ba344ce50	5
7	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	5
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
11	0xd667d91b7e2c09c34ee8dc4cefa1efeaec58c2f9	3
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	3
14	0x72540c9142cd326d2b60a464801d99c04d361dcf icryptosam.eth Delete label?	3
15	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	3
16	0xc3d8fe03835295f95e4fb99f80d41a0a5a70d7a1	3
17	0x8907067a8e18c34334431692b886e7b650dc7c94	3
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
19	0xf743e3bc641b2d6ecd5cf309b14e0b3cabe44208	3
20	0x70a87e1b97436d2f194b8b9ebf337bfc7521c70f	2
21	0x1e4f078d95920f0a1c1eee6992fde0ce5341324f	2
22	0x3097fd2ab12446c33f5b76b310d0be496634f05b	2
23	0x6bf977ed1a09214e6209f4ea5f525261f1a2690a	2
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0074c4f9f46857fd5ee231c208a4be0a1a37ee26	22
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0x856d8260b003583af14190a4a194ea073a4e177f	12
4	0x8426fefc1dc69121a73a9d09e09045dfc5f9635a	8
5	0xf743e3bc641b2d6ecd5cf309b14e0b3cabe44208	6
6	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	5
7	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	5
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	5
10	0x72540c9142cd326d2b60a464801d99c04d361dcf icryptosam.eth Delete label?	4
11	0x7198e0372aadaf8dac5e239ea7de62ada617bf09	4
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
13	0xac2cf52c79c2265b92989a802e294de9e6788347	3
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	2
17	0xb9a7897bc2964b4281c58cb4e7489eb1f9141421	2
18	0xeca6c6d399d9e1aade0e0c019645c552b7e5a913	2
19	0x193bc15e9bedb2cd24d7a95c9860788257525296 "NFTleagues" on OpenSea Delete label?	2
20	0x1806b72247189250cb32d16014dd5282815a9af2	2
21	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	2
22	0x7cd50d621de372a92f324b5d62173f4ba344ce50	2
23	0x4bd66f75f73c6d8ac14064537eb32cc420c7afbe	2
24	0x6bf977ed1a09214e6209f4ea5f525261f1a2690a	2
25	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2